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Counterparts verification

In order to avoid bad debts emergence, hold yourself harmless from cooperation with dishonest partners, the company should carefully check potential counterparts. This is even more important when executing contracts for big sums of money or for a long term. During legal inspection it is assessed whether the counterpart is trustworthy, whether it had gross violations of law or breaches of agreement.

These measures are a reality of modern business, and it is would be unreasonable to neglect them. Besides, they make it possible to ensure 'due carefulness' and obtain a possibility for argumentation in tax authorities. Conducting such procedures by the company's own employees may not ensure the required efficiency and take the precious time. That is why it is would be better to address professional companies - the cost of services for counterpart checking is compensated by timeliness, comprehensiveness and accurateness of all data.

Partners check with «RosCo»

Our company will help to find out all circumstances and obtain actual information about the perspectives of cooperation.

None of our specializations is counterparts trustworthiness checking in Moscow, and we know exactly how to get all range of data about them.

In order to relieve our customers from risks of late payments, short deliveries of goods, or non-recognition of costs for tax benefits we conduct comprehensive analysis of all areas and eliminate the threat of cooperation with a shadow company.

The price for potential counterpart check usually consists of the following services:

  • Corporate establishment documentation, addresses and location of the checked subjects verification in the list of mass addresses
  • Judicial history analysis, indebtness existence analysis, acknowledged by judicial procedure
  • Real existence of the checked subject verification at the provided addres
  • Bankruptcy check, verification of business reputation unfairness related to contacts performance
  • Submitting extracts from the Unified State Register of Legal Entities (Unified State Register of Private Entrepreneurs)
  • Senior executives data examining and so on

The cost of services related to counterparts verification may additionally include comprehensive legal assessment of the subject, its affiliation with other entities (both entities and persons), studying the results of state inspections and other measures.

The received data are current and reliable. They are provided to the customer in any convenient for him form.

The counterpart check by the employees of our company will help to bring to light information about executed government contracts, verify Internet-publications and the site, and will help the customer to become confident in reliability of its relationship with the partners.

What is an Apostille?
What is an Apostille?
Apostille is a seal certifying the authenticity of a document, as well as confirming the fact that it was received under the laws of the country that issued it. This seal is necessary for those traveling abroad, as a confirmation of the validity of their documents. Moreover, it is recognized only among one hundred thirty five signatory countries, including Russia. An important nuance: the document can be apostilled only in the country that issued its original. 1. Where it is not required. 2. What documents needs the apostle certify:.. 3. Types of apostille. 4. What an apostille should contain:... 5. In the Russian Federation, documents are apostilled in such state structures as:... 6. When legalizing, it is necessary to take into account the requirements of a foreign state for a translation, namely, what kind of translation may be required:.. RosCo – entrust your business to professionals! Будь в курсе последних новостей, смотри и читай нас там, где тебе удобно: Канал на YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ https://rosco.su/
Registration of LLC with foreign capital
According to Western experts, Russia is becoming an increasingly attractive country for investment and business. Moreover, Russian legislation does not prohibit tax non-residents from registering their companies here. Plus, both types of entities, as individuals and legal persons. An important nuance: regardless of who is the founder (Russian or foreigner), the activities of any limited liability company (LLC) are carried out strictly on the territory of the Russian Federation and following its laws. That is, the company will be considered Russian. 1. Why do you need registration and when you do not need it? 2. What options for the existence of a foreign company are possible on the territory of the Russian Federation? 3. Subsidiary company (Limited Liability Company, Joint - Stock Company) 4. Representative office 5. Branch office Будь в курсе последних новостей, смотри и читай нас там, где тебе удобно: Канал на YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ https://rosco.su/
How to enter into the SME Register?
Entering into the SME Register and exclusion of information about a Russian organization with a share of foreign companies in the authorized capital exceeding 49% are performed on a yearly basis from July 1 to July 5 (inclusive). Who shall provide the data on such companies to tax authorities for subsequent entering into the SME Register? The sources of such information for maintaining a unified register of SMEs are audit companies. For this purpose, the Russian audit companies shall give a conclusion confirming compliance of the foreign member of the Russian company with the criteria for obtaining SME status. Thus, if a Russian company having a foreign member is interested in getting into the SME Register, first of all it should initiate an audit of compliance with the requirements for small and medium-sized enterprises. The procedure for interaction between the Russian audit company and the customer company is explained by the Ministry of Finance. At the initiative of the LLC, a Russian audit company renders a service that involves confirmation of compliance of LLC members being foreign companies with the above criteria for SMEs; Confirmation shall be arranged on an annual basis. For this purpose, the audit company compares the data on the amount of income for the year and the average staff number of a foreign company with the criteria specified in the law. For making such comparison, the LLC shall submit to the auditor the statements of a foreign company for the corresponding year filed to the tax authority of the country where this company is established. According to the results of the audit, the audit company independently submits information to the tax service about the Russian company having a foreign member for entering into the SME Register. The data are summarized in the form of a file signed by an enhanced qualified digital signature of the audit company through the official website of the Federal Tax Service. The information may also be entered manually on the website of the Federal Tax Service after authorization of the information provider. Будь в курсе последних новостей, смотри и читай нас там, где тебе удобно: Канал на YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ https://rosco.su/
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