Add to favorite
 
123
Subscribe to our Newsletters Subscribe to our Newsletters Get Daily Updates RSS
russian visa


How to Check Your Russian Counterparty: Analysis of Informal Data about the Counterparty's Activities
September 5, 2020 20:19

(Source: http://blog.notisend.ru/validation)

In order to protect itself from all possible risks in the conduct of business activities and claims from the tax authorities, the company should take several steps to conduct an audit of the counterparty. Verification is usually carried out in four stages:

Stage 1. Analysis of data from the Internet resources of official bodies

Stage 2. Analysis of the package of documents

Stage 3. Analysis of informal data about the counterparty's activities

Analysis of informal information gives a certain idea of the business reputation of the counterparty and its good faith. Its source can be primarily the website of the company, the websites of its partners and the websites of industry unions and associations where the counterparty is a member. A minimum of information on these sites may indicate that the company is not just unscrupulous, but also belongs to the so-called fly-by-night firms.



Good results are obtained by studying reviews of the company's activities (if any on the Internet) or personal conversations with the counterparty's partners. On the websites of serious companies you can always find a list of their clients.

Personal meeting with the management of the counterparty


To make a final decision on cooperation, as well as to sign a contract or conclude a deal, it is better to meet with the management in person. Firstly, this will help to make sure that the head of the company really exists and is exactly the one indicated in the documents, and secondly, transactions concluded in absentia or by mail raise reasonable suspicions from the tax service.

Stage 4. Assessment of test results and possible solutions

Russia-IC has developed mechanisms for checking the conscientiousness of counterparties, including inquiries and analysis of the necessary documentation, as well as a study of the Internet environment. We guarantee the reliability and accuracy of the information collected.




Author: Anna Dorozhkina

Tags: Check Your Russian Counterparty Russian laws    

Next Previous

You might also find interesting:

Skolkovo Will Hold XXII Annual ASPA Conference 2017 Lavrov Comments On Russian Relations With Ukraine FAS Will Consider Google's Proposal Taxes For Small Businesses Are Being Discussed Sanctions Extended









Comment on our site


RSS   twitter      submit


Ïàðòåð


TAGS:
Mercedes-Benz Fashion Week Russia  Exhibitions in Moscow  Book Tickets for Concerts  St. Petersburg  Labour Day  India Day Festival  Russian musicians  El-Tyubyu  Unusual Finds  Russian children  Russian economy  Museum of erotic art  RockestraLive  international cooperation  Mstislav Keldysh  Boris Yeltsin  Russian casino  New Order  Russian Orthodox Church  Butyrskaya Prison  Russian tourism  Order of the Rising Sun  Symphonic Orchestra  Smoking in Russia  feminism in Russia  economic crisis  Russian business  Shiveluch  Minsk Agreements  Architecture Monuments  Trankov  Ekta  Smolensk  Russian scientists  Bronze Age  Rostov-on-Don  Russian opposition  Sports  Fairs in Moscow  Russian rouble  Russian Film Distribution  Moscow  Space Exploration  Russian science  Russian Bells  Russian Theater  fashion designer  Russian Poets  book hotels in Russia  Russian Cinema 


Travel Blogs
Top Traveling Sites