Today, one cannot trust either abundant advertising on the Internet, or generous discounts, or expensive suits for directors. Companies are very good at posing as trustworthy.
How to make sure that your counterparty is a bona fide organization that conducts real activities, and you can conclude an agreement with him without the risk of negative consequences?
Quick check
- All data from official sources of the Federal Tax Service of Russia and Rosstat.
- Fresh information extract from the Unified State Register of Legal Entities or from the EGRIP.
- Historical information about the company's activities allows you to trace the most important changes in the company's business activities.
- The counterparty's successors and predecessors are easily traceable.
- Special registers of the Federal Tax Service.
- Disqualified Persons.