How to check a Ukrainian counterparty?
This is the question that all experienced participants in international trade ask themselves, starting a business with a company from Ukraine. It is known that experienced businessmen work with risks, not with consequences. So, to prevent a problem, it is often enough to study the background.
Therefore, verification of potential business partner is a basic procedure for starting a safe cooperation.
The issue of risks becomes all the more relevant for those who intend to cooperate with Ukrainian companies in the role of a seller, and the terms of the contract provide for full or significant prepayment of the goods.
In addition, checking the counterparty can be the primary stage of conducting legal due diligence before buying a business in Ukraine.
- Analytical verification of data about the enterprise in Ukraine
- Field check of the Ukrainian counterparty
ANALYTICAL CHECK OF CONTRACTORS INCLUDES:
- General information:
- date of state registration of a legal entity
- the size of the authorized capital
- officially registered information about the company’s management and other persons who have the right to sign on behalf of the company
- information about the owners or shareholders (*) of the enterprise and information about their recent changes
- officially registered types of activities of the enterprise (codes of types of economic activity)
- Real estate in ownership:
- information about real estate owned by the company in Ukraine
- information about existent burden of this property
- Financial status of the company:
- information about the existence of a tax debt
- information about the processes of enforcement of court decisions regarding the company
- Information on participation in legal proceedings:
- on legal disputes with state bodies and other enterprises
- on the presence or absence of a bankruptcy procedure
- Information on criminal proceedings related to the company’s activities
- Conclusions on the results of information analysis, based on the experience of practical application of Ukrainian legislation and doing business in Ukraine
FIELD CHECK OF THE UKRAINIAN COUNTERPARTY:
Field verification of the Ukrainian enterprise may include verification of the actual location of the company’s office / production / warehouse premises at the registered / address provided to the client.
WHAT DOES THE CLIENT GET AS A RESULT OF CHECKING THE UKRAINIAN COUNTERPARTY?
- After the Analytical check of information about the Ukrainian company, our client receives a written Analysis of the counterparty, which contains all the information about the Ukrainian counterparty mentioned above, as well as the legal conclusions made as a result of the analysis of this information.
- After the Field verification of the Ukrainian counterparty, we provide a photo and/or video report of the inspection, as well as a written report with conclusions based on the results of such an inspection.
COST AND TERMS:
|Analytical check of Ukrainian counterparty:|
|with report in Ukrainian/russian||2 working days||150 euro|
|with report in English||3 working days||200 euro|
|Field verification of Ukrainian counterparty (**):||from 2 working days||from 250 euro|