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Tags: Check Your Russian Counterparty


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3 Suspicious Things to Check before Entering into a Contract with Your Russian Counterparty
Unlike government agencies, entrepreneurs have a limited set of sources for analyzing contractors. But in most cases, they are sufficient to prevent risks.
--28-10-2020--
Internet Sources to Check your Russian Counterparty
It is important to check the Counterparty and choose reliable companies in order to eliminate possible risks. For legal entities, verification of the Counterparty is the main action to prevent financial and tax risks. The Federal Tax Service strongly recommends to check counterparties using all available public and legal sources of information. The easiest way to verify your Counterparty is to obtain information from the Unified State Register of Legal Entities on the official website.
--26-10-2020--
How to Check Your Russian Counterparty: Analysis of the Package of Documents
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.
--06-09-2020--
How to Check Your Russian Counterparty: Analysis of Informal Data about the Counterparty's Activities
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.
--05-09-2020--
How to Check Your Russian Counterparty: Assessment of Test Results and Possible Solutions
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.
--04-09-2020--
How to Check Your Russian Counterparty: Analysis of Data from the Internet Resources of Official Bodies
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.
--03-09-2020--
How to Check Your Russian Counterparty: Main Risks
There are several main groups of risks associated with cooperation with unverified counterparties.
--02-09-2020--
How to Check Your Russian Counterparty: When is Verification Required?
How to Avoid Tax Sanctions and Prove Due Diligence? How not to make a bad deal? How to prevent non-execution of the order by the counterparty? There is a solution: before signing the contract, check the counterparty to confirm its business reputation, legal capacity and financial and material support.
--01-09-2020--





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