Check organization: minimum check list

In this material I combined many ways to check the organizations with which you are going to cooperate. Check the company is actually quite simple: it is enough to follow the points according to the check-leaf below. Almost all of the listed ways of checking companies are free.

Among the paid services with the demo mode, there is also something to choose, for example, this I use myself:

Must be one of the most useful services. No wonder there is still no controversy about whether the list of information provided by the disclosure of the tax secrecy is.

In the future, the service should become an effective means to identify one-day.

However, as of August 1, 2018 (when its full version should be launched), the service lies "in knockout". There are no terms for restoring performance.

UPD: Earned! But "something like that." Slaughter and toned. But maybe you will be lucky and you will discourage your counterparty.

One of the main services for checking the Jurlitz. The search is possible on the Inn or by the name of the organization. The service is located on the tax inspection website and it is possible for free. The result of the search for the company - topical information from the EGRULA in the form of an extract.

The most important thing is that it allows you to check the service (and that it is very often ignored when the transaction is conclosed! - What is just a paradox) - the reality of the organization's existence.

In the discharge you can see information:

• about the director;
• on founders;
• date of creation of a legal entity;
• information on reorganization, liquidation, etc.;
• the size of the authorized capital;
• oKVED codes and other information.

An extract from the service "Check yourself and counterparty" can be used for admission to the claim in the case of a litigation in arbitration courts.

You can check as individual entrepreneurs and Yul.

The service allows you to "break down" the debts of the company, which have already reached forced recovery before the service of bailiffs.

Allows you to estimate:

• the availability and total amount of the debts of the organization (respectively and its relationship with other companies);
• availability of claims from tax inspection, FIU, etc.;
• the probability of a bankruptcy of a legal entity.

Through this base, you can also find the debts of the Director of the Organization and its founders. It also can tell a lot about them, and in some cases it can entail direct consequences for you (for example, challenging transactions).

Also very important files, reflecting disputes in arbitration courts throughout Russia.

On the one hand, the presence of disputes in the courts is an indicator of the real activity of the company and it gives some confidence that you are not dealing with a one-day.

However, for a deeper analysis, it is better to study the most typical court decisions on this legal entity and especially to pay attention, whether there are court decisions related to its bankruptcy. Also see how my potential counterparty is costly calculated with your partners and how demanding in relations with them.

Information on the bankruptcy of legal entities is officially published in Kommersant. There you can find information not only about the fact of announcement by bankrupt, but also other information provided by bankruptcy legislation (for example, meetings).

Also useful in this Plan "Unified Federal Register of Bankruptcy Information" Bankrot.fedresurs.com.

Non-state service is an aggregator of court decisions of arbitration courts and courts of general jurisdiction. The ability to search for judges, by regions, for specific representatives.

The greatest utility is when finding decisions of courts of general jurisdiction regarding the director and founders of a legal entity.

Check is useful in that:

• allows you to find out whether the organization is related to small or medium businesses (in some cases it matters);
• it shows that the organization surrendered reporting in the last reporting period, since it is on the basis of this data the status is assigned.

Direct utility, unconditionally, for state and municipal organizations.

However, if your potential counterpart in this "black list" is a reason to think about his honesty.

Despite the fact that the inscription "General Prosecutor's Office ..." is experiencing the inscription, the service shows the planned and past checks of other control and supervisory authorities (for example, labor inspectorate). Of course, such checks may entail administrative suspension, large fines and other punishments in the event of disorders. Therefore, the service is very useful.

For example, in the case of acquiring equipment with identification numbers or cars to your organization. The information in the registry is official.

In the case of the acquisition of real estate (buildings, offices, structures), checks on these registers is required!

Currently, there are two on the fact of the independent registry - inventory and the USRP. From both registers, information about the object must be requested.

You can take advantage of both the official site and sites - Rosreestra partners. Through the partner sites, the extracts can be obtained within a period of no more than a few hours, through the official service - in a week.

Example of the site of rapid extracts: vrosreestre.ru

The extracts contain information about the owners, encumbrances, legal appointments, as well as real (legally significant) characteristics of the object.

Of course, in the case of the conclusion of a transaction about the supply of stationery, this check is not needed.

But it is useful if you attract some kind of narrow specialist to perform certain works or services (for example, a lawyer or an auditor). Allows you to make sure that the specialist qualifications.

The only problem is that the Rosobrnadzor site works barely as and once. But perhaps you will be lucky.

While there are not all documents in this database, but it is replenished.