Due Diligence [ENG]

WHAT IS MEANT BY CREDIT REPORT?

QUICK AND EFFECTIVE ASSISTANCE IN EVALUATION OF NEW PARTNERS AND CLIENTS RELIABILITY.   

The opportunity of operational reception of information from reliable sources is a primary requirement for effective activity in Russia . Services of our company represent a complex of actions aimed at getting objective information on the reputation of subjects of economic activities.

We suggest taking advantage of our information service «CREDIT REPORT».

The Credit Report allows determining the expediency and conditions of relations with your business partner. The Credit Report helps to avoid granting of loans or credits to unreliable, insolvent companies. It can be used to estimate competitors and take strategic decisions, estimate a level of transparency of a partner company.

The Credit Report is a product of analytical activity of our company, therefore its structure entirely depends on wishes of the client. High efficiency of our work is achieved through getting data from different sources in order to ensure complete and up-to-date information.

We hope, that co-operation with us will meet your requirements for exact information.  

THE PROBABLE FORM OF THE BUSINESS REPORT:

  • INFORMATION ABOUT THE STATUS OF A COMPANY / REGISTRATION DATA;
  • ACTUAL ADDRESS OF A COMPANY, CONTACY PHONE NUMBERS;
  • INFORMATION ABOUT TOP MANAGERS OF A COMPANY;
  • BANKS DEALING WITH A COMPANY;
  • FOUNDERS, CHANGES IN THE LIST OF FOUNDERS;
  • THEIR PARTICIPATION AS SHAREHOLDERS IN OTHER COMPANIES ;
  • HISTORY OF COMPANY;
  • INFORMATION ABOUT ITS BRANCHES AND REPRESENTATIVE OFFICES;
  • STAFF;
  • IMMOVABLE AND MOVABLE ASSETS;
  • BALANCE SHEET RATIOS;
  • FOREIGN ECONOMIC ACTIVITY;
  • DEBTOR/CREDITORS;
  • RELATIONS WITH CLIENTS AND BUSINESS PARTNERS;
  • PARTNERS AND CLIENTS RECOMMENDATIONS ;
  • ADDITIONAL INFORMATION, INCLUDING NEGATIVE INFROMATION;
  • OUR RECOMMENDATIONS

Due Diligence will do its utmost to assist all those who whish to successfully develop their business in getting confident in their business partners, minimize potential financial risks, become surely oriented in the high flow of information.