Bankruptcy
scoring

EOS assists small, medium and large businesses in assessing the prospects of recovering funds following the counterparty’s bankruptcy proceedings. Our specialists are ready to check your counterparty and provide the most comprehensive recommendations on further actions.

Any creditor whose debt to a creditor exceeds 2 million rubles, and up to 3 million rubles for an agricultural organization, strategic enterprises and natural monopoly entities can submit an application. A court decision or court order on debt collection that has entered into legal force is required. The delay in debt repayment cannot be less than 3 months.

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What is needed
for the scoring?

To conduct bankruptcy scoring we need:

TIN of the Debtor
TIN of the Creditor
Amount of debt
Date of origination
Court case number

What information do we check?

We check information on databases of bailiffs, courts, tax authorities, unified register of legal entities, Rosreestr, etc.

Obtaining counterparty data
Studying of arbitration cases
Analyzing the auditor’s report (if any)
Studying accounting statements
Searching for information on the counterparty’s assets

Obtaining information on the intention of other creditors to file for bankruptcy
Analyzing the grounds for bringing directors to subsidiary liability
Preparing an estimate of anticipated expenses in bankruptcy proceedings

Valuation options and costs

EOS Russia offers you two options for assessing the feasibility of bankruptcy proceedings:

Free evaluation

A free evaluation report is prepared on the advisability of bankruptcy, entering bankruptcy and its prospects

You receive a brief written report that contains:

conclusions about the debtor’s financial condition
advisability of initiating bankruptcy proceedings or entering bankruptcy proceedings
recommendations from EOS specialists

Comprehensive evaluation

A paid evaluation report is prepared at an agreed price with no additional costs

You receive an extended written report (based on the results of the counterparty review) on the following points:

financial advisability of initiating bankruptcy proceedings or entering bankruptcy proceedings
probability of bringing the persons controlling the debtor to subsidiary liability
detailed conclusions and recommendations from EOS specialists

Download sample assessment

Bankruptcy scoring

What is neededfor the scoring?

What information do we check?

Valuation options and costs

Interested in an evaluation? Contact us!

Bankruptcy
scoring

What is needed
for the scoring?