EOS regularly audits legal entities and individual entrepreneurs for the purposes of its own activities. For more than 17 years we have accumulated considerable experience in the field of analyzing the activities of legal entities and individual entrepreneurs, and we are ready to offer our professional expertise for your business.
Get the presentationAs practice shows, dry figures and data from information databases do not allow us to make a full-fledged conclusion about the reliability of the counterparty, its financial stability, as well as to predict the occurrence of risks in the future. Meanwhile, there are factors that we can take into account to draw a complete picture of the company’s business.
In order to make a decision on choosing a partner, it is important to understand the psychology of the merchant, the model of his behavior in business, and his reputation. All of this our employees assess, among other things, during negotiations with the company’s management.
We carry out a comprehensive analysis of the activities of your potential counterparty, the results of which you receive in a report. During the verification we always take into account the Customer’s objectives: the possibility of granting a loan / delivery of products or services on deferred payment terms / analysis of possible reputational losses in cooperation with the counterparty.
We do not use template forms. Verification is conducted by a team of analysts with many years of experience in working with legal entities, including both analyzing information databases and interacting with decision-makers through meetings and telephone conversations.
Sources of information:
Data from official registers and open sources (more than 30 sources, including Unified Federal Register of Bankruptcy Information, Federal Tax Service, Rospatent, Federal State Statistics Service, Federal Service for Supervision of Public Administration, Treasury, High Court of Arbitration of Russia, SKB Kontur), as well as the use of experience in interacting with the internal database of counterparties and assessing potential risks.
The cost of the service depends on the purpose of the company’s verification:
Service
Cost
Verification period
Short report
2500 rubles
30 minutes
Detailed report
10 000 rubles
3 hours
Detailed report with an on-site visit to the counterparty
20 000 rubles.
By agreement
Monitoring of existing counterparties
100 rubles
per 1 counterparty30 minutes
We need the following information to perform a counterparty verification:
Contact us and protect yourself from financial risks and potential losses when working with counterparties
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