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.
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:
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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
