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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.

Auditing of foreign representations
Auditing of foreign representations
Like any Russian business, a representative office of a foreign company needs a professional look at the generated accounting (financial) statements. What should be taken into account when conducting an audit of foreign representative offices? You’ll find out from our new video. Should a foreign representative office keep records in Russia? Is it obligatory to audit foreign representative offices? What nuances should be taken into account when conducting an audit of foreign representative offices? These questions were answered by Ksenia Yasnova, a public relations specialist at the company "RosCo - Consulting and Audit". Interesting videos: Closing of a foreign representative office or branch in Russia https://youtu.be/lGvHah7ns9s Foreign business: 5 ways to work in Russia https://youtu.be/03QHLbYi4Gw All the most interesting about tax, law and accounting from the leading Russian consulting company "RosCo". Keep in touch with the latest news, watch and read us where you want: YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ Yandex.zen - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ VK - https://vk.com/roscoaudit Website - https://rosco.su/
Foreign business: 5 ways to work in Russia
Foreign citizens and companies can do business in Russia. What legal form of doing business is preferable? You’ll find out from our new video Many foreigners work in Russia. Depending on the characteristics of the business, it can be arranged in different ways. Today, there are 5 ways for foreigners to work in Russia. Method 1 - creation of an LLC by a foreigner Method 2 - acquisition by a foreigner of a share in an LLC 3rd method - creation of a branch or representative office of a foreign company 4th way - Individual Entrepreneur registration 5th way - work through a Russian distributor These points were mentioned by Ksenia Yasnova, a public relations specialist at the company "RosCo - Consulting and Audit". All the most interesting about tax, law and accounting from the leading Russian consulting company "RosCo". Keep in touch with the latest news, watch and read us where you want: YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ Yandex.zen - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ VK - https://vk.com/roscoaudit Website - https://rosco.su/
Closing of a foreign representative office or branch in Russia
The reasons for closing a foreign representative office or branch may be different. What documents and where should be submitted to close a representative office or branch of a foreign company? Stay with us and we'll tell you. 00:49 For what reason can a foreign representative office or branch be closed? 01:55 What should be done before closing? 02:48 What documents are required? 04:55 Should a tax audit be expected when closing a branch or representative office? These questions were answered by Ksenia Yasnova, a public relations specialist at the company "RosCo - Consulting and Audit". All the most interesting about tax, law and accounting from the leading Russian consulting company "RosCo". Keep in touch with the latest news, watch and read us where you want: YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ Yandex.zen - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ VK - https://vk.com/roscoaudit Website - https://rosco.su/
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