There are several ways to check them:
Posted: Thu Jan 23, 2025 6:30 am
Reputation and reliability.
Find reviews - if the counterparty has already deceived someone, there will be negative reviews on the Internet. Enter "blacklist of suppliers" in the search and specify the name of the industry or product.
Check the Unified State Register of Legal Entities/Unified State Register of Individual Entrepreneurs - using extracts from the Federal Tax Service registers, you can find out whether an entrepreneur is conducting legal activities. To check, you will need the TIN, OGRN, or the name of the legal entity.
Find out if the company has any court cases in the Arbitration Case File . To do this, you will need the TIN or OGRN of the potential partner. Also, enter the company name in the FSSP of Russia service - this way yo france telegram mobile phone number list u will check whether the partner has cases of unpaid taxes.
Check the director of the organization through the Transparent Business service - this way you can find out whether he is a member of several legal entities at the same time. And through the Register of Disqualified Persons you can make sure that the director of the organization has not been brought to administrative responsibility.
Find reviews - if the counterparty has already deceived someone, there will be negative reviews on the Internet. Enter "blacklist of suppliers" in the search and specify the name of the industry or product.
Check the Unified State Register of Legal Entities/Unified State Register of Individual Entrepreneurs - using extracts from the Federal Tax Service registers, you can find out whether an entrepreneur is conducting legal activities. To check, you will need the TIN, OGRN, or the name of the legal entity.
Find out if the company has any court cases in the Arbitration Case File . To do this, you will need the TIN or OGRN of the potential partner. Also, enter the company name in the FSSP of Russia service - this way yo france telegram mobile phone number list u will check whether the partner has cases of unpaid taxes.
Check the director of the organization through the Transparent Business service - this way you can find out whether he is a member of several legal entities at the same time. And through the Register of Disqualified Persons you can make sure that the director of the organization has not been brought to administrative responsibility.