We will check your partner in Russia, complete information and financial analysis. Including private data.

We have vast experience in financial and legal security.

If you plan to work with a partner from the Russian Federation.

Protect yourself from problems in advance. Remember that "Forewarned is forearmed!"

Reporting and checking includes:

   - Check on the tax police databases.

   - Check on the databases of arbitration courts and the international commercial arbitration database.

   - Check on systems of law enforcement agencies.

   - Check on the Federal Bailiff Service databases.

   - Check on the Federal Customs Service.

   - Checking the physical and legal location, the state of the office or enterprise, as well as the number of employees.

   - Auditing financial statements.

   - Checking the company's profitability, revenue and gross profit.

   - Checking the level of business activity in the market segment where the company operates.

   - Check on the register of unfair suppliers.

   - Check on transactions related to public procurement.

   - Check on related and affiliated companies.

   - Checking the company founders and management.

Comprehensive report engaging the risk management group.

verification of partners in Russia

394005, Russia, Voronezh region, Voronezh, Moskowskiy аvenue, d.145

398004 Russia, Lipetsk, 61 Stakhanova Street

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