The most complete and detailed information of all
We using time series mathematical models for different types of factors. Verification: 3 counterparty reliability indices, assessment of 40 risk factors, verification of affiliation, Sanctions risks
Ready-made indexes are displayed on the company and sole proprietor's card, witch is help to identify potential risks and reduce the time for decision-making much easier
-legal address,
-Full name of the founders, director,
-types of activities,
-date of registration,
-the size of the authorized capital,
-financial information,
-is tax reporting being submitted,
- Is the location address a mass one,
- Is the organization in the process of liquidation/bankruptcy,
- diagram of the organization's relationships with other companies;
- Information about participation in state, municipal procurement, commercial procurement.
-possible debts and lawsuits
-Licenses
-Enforcement proceedings
-Membership in the CCI of the Russian Federation
-Scheduled inspections published on the website of the Prosecutor General
-"Mass character" of addresses, managers
-Exclusion from the registers of the Unified State Register of Legal Entities
-Notarial powers of attorney
For the order You need to:
The list of questions you are interested in, what you want to know about the counterparty.
Write the INN, OGRN, name, legal address. (anything from this list that you got) is usually enough INN.
We promise an excellent order experience or your money back.
If you're not satisfied, we're not satisfied. That's why you have the chance to review and approve a seller's delivery before your money changes hands.
