About:
About the GIG
In this GIG I will carry out security and financial intelligence of Russian legal entities. So you will protect your business from risky counterparts and partners in advance.
What will you get?
Checking the company's legal profitability, revenue and gross profit.
Check on related and affiliated companies.
Full list of owners and top managers
Available contacts
Risks’ markers
Checking possible bankruptcy
Auditing financial statements
Physical and legal location, the state of the office or enterprise, number of employees.
Current license and permit availability
Organizational revision history of the company
List of scheduled and unscheduled inspections
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 register of unfair suppliers.
Check on transactions related to public procurement
Personal recommendations on further cooperation
What do I need to get started?
Not that much, some introduction data – legal name of the company or website or full name of GM or Founder
Reviews
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