How to check the business partner?

in #kontragent6 years ago

In the current conditions, the development of business of various directions is accelerating at a crazy pace. If we talk about the vastness of Russia, the day there are more than 1,000 transactions between enterprises. In such circumstances, it is not easy to keep abreast of and be aware of all the information that concerns potential business partners.
In order to facilitate the work of legal entities to prepare the necessary data on contractors, special resources have been created to provide the necessary information. For example, a service Сontragents.com provides free information on all financial and legal nuances of officially registered legal entities and private entrepreneurs.
Among the large number of information services can be distinguished several groups, depending on the method of their activities and completeness of information:

  • Paid and free (http://bezrisk.ru/).
  • Official sources based on information from public resources and private sources in the form of directories and directories.
    It should be noted that the absence of payment for the information received does not affect its reliability. All sites take data from the same resources, periodically updating them. The operation of such information services may differ in the quality of service and the speed of issuance of the necessary information.
    Checking contractors today is a simple procedure. You need to enter data about the requested partner, for example, INN or OGRN, the name of the company or the name of the Director. The system immediately displays the search results about:
  • facts of disqualification of a legal entity;
  • possible disqualification or exclusion of the entrepreneur from the ownership, etc.
    After reviewing the information received, be aware that you need to draw conclusions about the counterparty personally. Because the report of the information resource has no legal consequences.

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