Verification and assessment of Russian companies

Verification of Russian companies

Many foreign companies are afraid of working with Russia, because they are not sure how to recognize a non-existent firm, a non-registered company, or a “one-day company" and avoid significant losses in doing business with such “business partners".

“Intersolution" company is ready to verify your prospective counterparty to make sure that the company you are going to work with exists.

In order to verify the company’s existence, our specialists request an extract from the United State Register of Legal Entities (EGRUL) of the Russian Federation. This document allows us to check the data on the company’s name, tax identification code (INN), Primary State Registration Number (PSRN), location of a company, information about the founders and management, company’s registered capital, its affiliated branches and other important information.

Our specialists will save your time by preparing the claim in order to get the information about your counterparty, pay the state duties for you, and address the local authorities to get an extract about the company in question from the United State Register of Legal Entities (EGRUL).

We will prepare a report for you with the information required in English, German and French languages.

Economic assessment of your company and your partners

Correct assessment of the financial status of your business unit or your partner in Russia is one of the most important conditions for a successful business.

We are ready to conduct an internal and external audit of your business unit or a partner. The results would be presented in your format, which will undoubtedly facilitate the analysis and, if necessary, further processing.

Our experience shows that the external control is perceived quite negatively by employees of foreign companies’ business units in Russia. However, our knowledge of the Russian mentality and cross-cultural experience allow us to overcome the difficulties and identify the weak points in the controlled companies, as well as develop mechanisms to eliminate them.