Business processes dynamics in the modern world, including Moscow, makes
companies management think about due diligence more often (literally - due diligence).
It is a series of actions aimed at forming objective perception about investment object. Due diligence
inspection, the cost of which is determined by a number of factors, is very important for every owner of
a
business because it allows to determine the fair value of the object and existing risks.
When you should address «RosCo»
Investment activities is fraught with many risks. If You want to be sure that Your investments will be
recovered, verify financial soundness of the object, hold yourself harmless from losses and, as the
result, develop profitable activities, address «RosCo». We are acting in the interests of the customers,
save time and professionally perform our work.
Due diligence is necessary, when:
planning to acquire a ready business or a company share package;
preparing for a company merger/affiliation;
a purchase of expensive assets is in prospect (securities, intellectual property);
a task of identifying violations in the company's activities is set.
Important!
By addressing us You can minimize legal, investment
and tax risks.
Due diligence, the cost of which is incomparably lower than possible losses,
helps to assess financial standing of the company, its stability and market position.
Wide range of the «RosCo» company services
Address us now and avoid many risks and financial losses. Highly qualified «RosCo» experts who
have fundamental knowledge and huge practical experience successfully implement projects
of any degree of complexity.
Our professionals conduct Due Diligence (the price for this product is affordable)
along the following lines:
analyzing licenses, permits, founding and registration documents of the company;
analyzing tax risks, tax and other charges debts to authorized bodies (tax Due Diligence);
verifying credit and debit operations, as well as company's liabilities;
personnel management effectiveness assessment and risks associated with key personnel losses;
analyzing price policy, its adequacy to the situation on the market, and determining the level of
company dependence on counter-parties;
verifying document flow, information systems relevance.
We shall analyze the object in details and draw up an expanded report, that will
highlight
possible risks and discrepancies.
Besides, «RosCo» employees will give recommendations allowing to avoid negative
financial consequences and ensure stable flourishing for the business.
There is a number of issues that cannot be resolved using Your own resources.
We'll undertake to resolve them, help to save time and money, and highlight shortcomings
and possibilities for promising business areas development.
DOING BUSINESS IN RUSSIA
Which foreigners can remotely open an account with Russian banks?
Our services: https://rosco.com.ru/registration_services/opening_bank_account/
Daria Patapkina, lawyer of the company «Rosco - Consulting and Audit», answered these questions.
How can a foreign client remotely open an account in a Russian bank?
What is the purpose of approving the list of countries for customer identification?
Which countries will be involved in the identification procedure?
What should banks do to implement the new account opening mechanism?
The Russian Government has recently approved a list of countries whose banks can remotely identify citizens and companies to open accounts in Russian banks.
And in the video you will find out what was the reason for this decision? How does a foreigner open an account in a Russian bank remotely? What difficulties may arise in practice? We will tell you about everything, so don't switch!
All the most interesting things about taxes, law and accounting from the leading consulting company in Russia "RosCo".
WhatsApp: +7( 929) 197-25-50
Tel: +7(499) 444-00-00
sale@rosco.su
https://rosco.su/
More information in the playlist
https://www.youtube.com/playlist?list=PLsb6UHPckO4uKsaMbHnxTf_buFGNbVG70
Stay up to date with the latest news, watch and read us where it is convenient for you:
Telegram - https://t.me/roscoaudit
Instagram - https://www.instagram.com/rosco_consulting/
VK - https://vk.com/roscoaudit
Facebook - https://www.facebook.com/roscoaudit/
YandexZen - https://zen.yandex.ru/roscoaudit
How to apply for an e-visa to Russia for foreign citizens: instruction
Our services: https://rosco.su/registracionnye-uslugi/bankovskiy-schet/
01:02 Why did they decide to issue e-visas to foreigners?
02:25 Who can get an e-visa and for what period?
Daria Patapkina, lawyer of the company «Rosco - Consulting and Audit», answered these questions.
According to FSB statistics, the number of foreigners entering increased by 17.5 per cent over the first quarter of 2023 to just over 3 million entries compared.
That’s why, a system for issuing electronic visas to foreign nationals has been launched throughout Russia, acting for convenience and to save time. We will tell you about all the nuances of obtaining an e-visa in our new video. Don't switch!
Be sure to watch to the end and support our work with a LIKE!!!
Read: https://rosco.su/press/otkrytie-inostrannoy-kompaniey-scheta-v-rossiyskom-banke-instruktsiya/
All the most interesting things about taxes, law and accounting from the leading consulting company in Russia "RosCo".
WhatsApp: +7( 929) 197-25-50
Tel: +7(499) 444-00-00
sale@rosco.su
https://rosco.su/
More information in the playlist
https://www.youtube.com/playlist?list=PLsb6UHPckO4uKsaMbHnxTf_buFGNbVG70
Stay up to date with the latest news, watch and read us where it is convenient for you:
Telegram - https://t.me/roscoaudit
Instagram - https://www.instagram.com/rosco_consulting/
VK - https://vk.com/roscoaudit
Facebook - https://www.facebook.com/roscoaudit/
YandexZen - https://zen.yandex.ru/roscoaudit
Opening bank account for foreign company: instruction
Our services: https://rosco.su/registracionnye-uslugi/bankovskiy-schet/
01:16 - What does a foreign company need to do before opening a bank account?
06:10 - How can a foreign company open an account in a Russian bank?
06:34 - What benefits can foreigners expect when opening an account?
Daria Patapkina, lawyer of the company «Rosco - Consulting and Audit», answered these questions.
Companies that are non-residents of the Russian Federation have the right to open bank accounts and place bank deposits in foreign currency and rubles in Russian banks. In this video we tell you how to do this.
Regardless of the purpose of opening a current account, foreign companies must first register with the tax office and obtain a Taxpayer Identification Number (TIN). Without the original registration certificate, no bank will open a current account for a foreign company.
After this, the company has 2 ways to register with the tax office: independently, or with the involvement of professional companies or through a bank.
In addition, in order for a foreign company to open an account, it is necessary to collect many different documents. They were described in more detail in the video.
Also, to facilitate the opening of accounts, the President of the Russian Federation signed a Law that comes into force on July 21, 2023. When opening accounts, foreigners or their representatives do not need to be present in person if they have passed identification. Identification is carried out by a foreign bank on the basis of an order issued by a Russian bank. The list of countries whose residents will be able to undergo remote identification will be approved by the Government of the Russian Federation.
Be sure to watch to the end and support our work with a LIKE!!!
Read: https://rosco.su/press/otkrytie-inostrannoy-kompaniey-scheta-v-rossiyskom-banke-instruktsiya/
All the most interesting things about taxes, law and accounting from the leading consulting company in Russia "RosCo".
WhatsApp: +7( 929) 197-25-50
Tel: +7(499) 444-00-00
sale@rosco.su
https://rosco.su/
More information in the playlist
https://www.youtube.com/playlist?list=PLsb6UHPckO4uKsaMbHnxTf_buFGNbVG70
Stay up to date with the latest news, watch and read us where it is convenient for you:
Telegram - https://t.me/roscoaudit
Instagram - https://www.instagram.com/rosco_consulting/
VK - https://vk.com/roscoaudit
Facebook - https://www.facebook.com/roscoaudit/
YandexZen - https://zen.yandex.ru/roscoaudit
