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Due Diligence
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It is crucial to be sure 100% in your business partner. That is why due diligence became a necessity for clearer understanding of the business parties you deal with.
CIS countries and Georgia*
STANDARD PACKAGE
General information: |
Company’s name, legal form, telephone numbers, email, foundation date, economic activity. |
Risk assessment: |
Risk indicators, D&B rating, credit, and authorized capital. |
Affiliations: |
Links between companies and individuals. |
Dun and Bradstreet (D&B) rating: |
D&B Rating consists of two parts - financial stability indicator and risk indicator. For example: If a company's rating is "2A” – it means the financial stability; in case of "4” – it is an indicator of risk. The risk indicator is used in conjunction with the financial stability indicator. The risk indicator reflects D&B's opinion on the risk associated with trading with a particular company, specifically the probability of continuation or bankruptcy of the company in the next 12 months. |
COST |
420 USD |
FULL PACKAGE
INCLUDED |
Company search – precise identification of the target. |
Risk factors - preliminary assessment of more than 20 risk factors, making it possible to assess the reliability of counterparties. |
Verification of power of attorney - verification of the details of a notarized document drawn up on a standard form. |
Negative lists - indication if a company has been included in any official negative lists. |
Company filings with the Federal Tax Service - notification if companies or individuals intend to change their addresses or make alterations to directorships or charter capital. |
Risk assessment - analysis of a company and assessment of its integrity. |
Search for affiliations - search for links between companies and individuals by ownership, telephone numbers or address. |
Pledged company assets –official lists of company assets, including their holders and pledge status. |
Bankruptcies – latest information about upcoming bankruptcies and filings with the Federal Tax Service regarding liquidations and reorganizations. |
Credit history - credit histories of individuals and legal entities. |
Unified State Register of Legal Entities – review of extracts from Unified State Register of Legal Entities. |
Company vacancies - latest information about vacancies: find out what a company does and how active it is on the market. |
Reports on companies - summaries and complete reports on companies: just the main facts or detailed analytical reports with financial results, material events and more. |
Media reports and public information - over 20,000 newspapers, magazines, news agencies, websites and blogs from Russia and the CIS offering reports on companies and their directors to assess reputational risk. |
Arbitration cases and enforcement actions by the Federal Bailiff Service - latest information about company’s existing enforcement proceedings and litigation. |
COST 2150 USD |