How to check the solvency and decency of a future counterparty offering its services (products) with execution (delivery) on a prepayment basis, or vice versa, ready to purchase the sold commodity products (services) after receiving, moreover, in another region. Self check with:
- Review studies - they can be artificially "screwed up".
- Establishment of the term of the legal existence of a firm, enterprise - they are easily bought and resold already in finished form.
May take a lot of time and will not provide the desired results. The company " Ofdata " offers an easier and more efficient way. Own database of financial statements from the Federal Tax Service for 2019, which:
- Contains information on 2.3 million domestic entities filing official tax reports.
- Includes data from the Russian Statistics Service for the period from 2012 to 2018.
It is made in a separate electronic document, protected from use via the Internet (in online format) and is a full-fledged intellectual product available for purchase or sale.
Effective use of the financial reporting database
Every officially registered legal entity (company, firm, individual entrepreneur) must submit annual (quarterly, monthly) reports on its financial activities to the fiscal tax authorities. The lack of such reporting indicates that the legal entity of interest to the user:
- It simply does not exist (name and data are fictitious).
- Has suspended its activities at the official level.
- Closed or redirected (sold) offshore.
So, in just a few clicks, the owner of this database will be able to receive guaranteed information about the reliability (or vice versa) of a new counterparty (partner, large buyer, investor). You can get information about the possibility of acquiring the database in electronic form using the website of the Ofdata company. Access to the information presented on the resource is free and does not require prior registration.
