Due Diligence of Russian Companies

We provide full legal and financial information on Russian companies you are going to enter an agreement with. This information may help you to avoid cooperation with untrustworthy partners or to take additional precaution measures.

What information you get about your potential partners:

  • Incorporation date
  • Names of the founders and size of their shares
  • Name of the managing director
  • Size of the charter capital
  • Legal address and contact details
  • Turnover and net profit for the past year
  • Information on affiliated companies and private persons
  • And much more