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– Counterparty Checking –

ServiceLegal business support Counterparty Checking

The market realities of Russia dictate their own rules for doing business. At the same time, one of the most significant rules is compliance with commercial safety standards, including checking contractors before starting cooperation. Verification of a business entity includes many aspects, including the study of data such as the reliability of the information provided, the presence of its own premises, facts of violation of the law and prosecution for them, vertical and horizontal relations of the company, information on the financial viability of legal entities, etc.

We provide services remotely, among our clients are more than 1500 companies from the Caucasian Mineral Waters to Vladivostok. 

By this phone number (+7 (985) 294-74-74we will be able to establish long-term relationships on a mutually beneficial basis.

The team of Tendaudit Law Firm has extensive experience in checking counterparties and in this action relies on its own solutions, which have repeatedly proven their effectiveness. The company's lawyers, after conducting a deep comprehensive analysis of the counterparty, present to the client not only a detailed report on the work done, but also offer him their recommendations for further interaction with the counterparty.

Counterparty Checking service includes:

• consultations on cooperation with contractors;

• providing information on the financial solvency of the company;

• provision of data on the types of activities of the company with decoding by RCEA (Russian Classification of Economic Activities) codes and their compliance with the actual activities of the enterprise;

• full information about the former and current managers / founders of the company;

• information about the subsidiaries of the company and about the enterprises established by the management of the counterparty;

• information about clients, partners, suppliers of the counterparty;

• analysis of the company's reputation, including an overview of media coverage of the activities and top officials of the company;

• information on the company's participation in litigation;

• other.

Consultations by phone: +7 (985) 294-74-74 until 20:00 seven days a week.