Contractors’ examination (business reputation)

Our company helps you to minimize your financial risks in Ukraine, defining solvency and business reputation of your future partners.

Your advantages:

- You will know partner’s company history, his paying capacity and business reputation before your business is started;
- You will know about  real owners of partner’s company;
- You will know about professionalism of your future partner’s staff;
- You would be able to make a prompt and right decision about cooperation with any partner.

If you already work with partners, they must be inspected before arranging large agreements or deliveries, as existent conflicts inside of company (or outside, as well) can discrupt your agreement or do impossible a payment against realized supplies.

If you have got losses already, inspection of your partner would help you to make a decision about your legal protection.  Lawyer’s fees, judicial duties and other concomitant charges amount a mint of money. So, whether it makes sense to pay, if, winning a trial, you can find out that your partner is lacking money to redeem. Therefore an inspection of contractors is required to reduce any possibility of unfortunate incidents to zero.


Report can contain the following information:

a.    Complete registration data and company’s history;
(b) Activity status, products, trade marks;
(c) Export and import data, prime vendors and clients;
(d) Information about company’s founders and management  (including information about real company owner);
(e) Related companies information;
(f) Information about actions in which company was/ is involved;
(g) Financial information and company’s antecedent ;
(h) Company assets data.

All information comes from public sources.

There are two variants of your partner’s inspection:

(a) Showdown. Partner knows that information is collected and assists in receiving information. Close cooperation with examined partner permits to draw conclusion about partner’s exposure and integrity.
(b) Hidden inspection. Partner does not suspect about inspection.