Shell company due diligence
Shell company due diligence
If your company cooperates with a great number of contractors and you need to promptly obtain accurate information about them, we will prepare a fast background report for you.
The main goal of a fast background report is to give the answer to the following question: whether there are any elements in the business of an entity under review that indicate that such entity is a shell company.
Fast background report will contain:
- data obtained from state agencies;
- information about owners of the business;
- information about company’s participation in litigations;
- information about any claims of tax authorities and law-enforcement agencies against a legal entity;
- information from a tax inspectorate;
- information about legal founders;
- information about companies established;
- information taken from summaries of Main Internal Affairs Directorate (information on violations committed by company drivers and the CEO);
- information taken from data bases (tax violations and economic crimes);
- information of whether a legal entity is in the lists of the Federal Antimonopoly Service (the FAS).
Your benefits:
- Timely and accurate information on reliability of a legal entity;
- Possibility to outsource due diligence of your contractors;
- Minimization of risks for your company, primarily risks related to no VAT set-off and potential fines.
Time of delivery: 2 hours
Cost: 3,000 Rubles.