Conducting commercial activities or the conclusion of contracts for the supply of goods and services provides for a preliminary verification of the counterparty. The loud name, a professionally designed site and advertising in the media space are not always the key to decency. Even an experienced entrepreneur can get into cunningly arranged fraudsters. Today, anyone can independently conduct a check and to find out by TIN finished analytical information:
- gives an assessment of the financial viability and stability of the counterparty, compiled on the basis of financial reporting and parameters of resources (the value of the authorized capital).
- about the characteristic features of the “one-day organization” or “technical company” available after the audit for the performance of fraudulent schemes.
- from the public portals of bailiffs or supervisory tax departments about open and currently current executive sheets or amounts of debt, outstanding to creditors or state of debt.
- about all concluded (executed and current) contracts as a customer and supplier under 44-ФЗ, 223-ФЗ, 615 PP of the Russian Federation, as well as active notifications and a schedule of the counterparty.
For this, you do not have to download volumetric databases or issue access to state and departmental Internet portals. The check is carried out in the online format and takes a few minutes after entering the request.
How to use
To verify the future or current counterparty, it is enough to enter the TIN number that is indicated in the details and has every legal and individual.
The data provided by the user are not closed information and are taken by the project analysts from official sources. Their relevance is checked on the day of publication and is true. This method of independent verification of the counterparty is legal and not prohibited by legislation in force on the territory of the Russian Federation.
This allows you to exclude the conclusion of a deal with fraudsters and reputation risks. A civilized way to protect yourself from unscrupulous partners, to independently identify one-day companies or non-existent companies. Thus, you can completely check both physical and legal entities before concluding an agreement or sign important documents.
