Shell company due diligence

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.