We will prepare a business summary on your counterparties (competitors). This summary will contain our conclusions regarding reliability/unreliability of a partner (competitor).
The following information is analyzed when preparing the business summary:
Whether a business partner makes a profit or experiences losses (based on financial figures in accounting reports for the preceding reporting period)
Reconfirming founding members (participants) of the counterparty
Are there any litigations in which the checked organization is involved
Whether any bankruptcy petition is submitted with respect to the checked organization
Confirming the validity of data (Tax Reason Code, Primary State Registration Number, etc.) provided by the counterparty
Checking the counterparty’s legal address with respect to mass / non-mass registration
Information on registration and the absence of termination of your counterparty business
Checking a person who signed the Contract for proper authorization and checking an authorized person for disqualification