-
Profile
Profile is a compilation of the most essential company data presented on a single page. It contains information on business owners, companies tax reports, official statements, etc.
When checking your contractor, pay attention to:
-
Bankruptcy information
-
Contact information
-
Registration as a legal entity (Ltd, LLC, etc)
-
Finances
Information that indicates how healthy financial climate is: how many full-time employees the company has and what is the profit per employee, and also information about how strong the company’s position on the market is.
When checking your contractor, pay attention to:
-
What percentage of overall revenue is received from government tenders
-
How many official employees the company claims they have
-
History
It’s important to know if your counteragent has changed the name of their legal entity, what it used to be, what types of economic activities they reported in the past, and who were its owners.
When checking your contractor, pay attention to:
-
How often the management changes
-
How often types of economic activities change
-
How often legal entity name changes
-
Information
Detailed data from a single government register of legal entities and private entrepreneurs that contains all known information about the company.
When checking your contractor, pay attention to:
-
Types of economic activities
-
Initial capital
-
Publications
Information from government bulletins and official information sources
When checking your contractor, pay attention to:
-
Which audits are expected in the near future
-
If there are any sanctions imposed over this counteragent
-
Courts
Information about court proceedings, whether the company is suing anyone or is being sued, or is reported as a witness in some third-party dispute.
When checking your contractor, pay attention to:
-
The gist of the case the company is mentioned in relation to
-
Licenses
The counteragent has to have all necessary licenses and permissions to conduct their business.
When checking your contractor, pay attention to:
-
Whether their licenses correspond to their list of economic activities
-
Tax
Information of any tax related debt and information about whether the company is registered in any tax bracket
When checking your contractor, pay attention to:
-
How much they owe in tax related debt
-
Why they were removed from legal entity register
-
Links
Information about connections that companies have through their management or owners
When checking your contractor, pay attention to:
-
How many connections director/CEO has
-
What organizations are they connected to
-
FEA
The counteragent might be trading with foreign states. All information about their international trade partners will be in the International economic activities tab.
When checking your contractor, pay attention to:
-
Amount of export
-
Existence of any offshore accounts
Background monitoring 
Searching for connections 
Financial scoring 
Marketing scoring 
