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Città di Mosca

Investigations into a Russian company

If you're starting a collaboration with a Russian company, whether as a client or a potential partner, a preliminary assessment is always recommended. This allows you to plan your collaboration strategy, finalize any negotiations, and reduce operational risks.

Knowing key information such as the company's seniority, number of employees, any past or ongoing lawsuits, and financial results of recent financial years helps you make more informed decisions and build safe and fair business relationships.

Verification of partners or customers in Russia

What does the report on the Russian company include?

  • Main activities recorded

  • Average annual number of employees

  • Names of the CEOs

  • Members and associated companies

  • Share capital

  • Statistics on past and ongoing lawsuits and arbitrations

  • Balance sheet of the last 3 financial years

  • Registered trademarks, certificates and declarations of conformity

  • Information on leasing contracts

  • A Russian lawyer provides a concise analysis of how data is managed in the Russian business environment.

Related Services ORIENTEXPORT

  • Legal support

  • Accounting and business services

  • “Contract” Package

  • “Exploration” Package

ORIENTEXPORT pricing policy

  • Flexible service, flexible price.

  • Billing possible from Russia or Italy.

  • Competitive rates compared to large international agencies or hiring in-house staff.

  • ORIENTEXPORT immediately provides the knowledge and experience of highly qualified professionals in various sectors, specializing in the Russian market, for immediate and reliable support.

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