• Krivocheev
    Sergey

    Managing Partner
  • Мы не любим сражаться,
    мы любим побеждать.

    Бернард Шоу
  • Тяпкин
    Павел Ефремович

  • В профессии адвоката правды не существует.
    Существуют версии.
    И суд в любом случае основывается не на правде,
    а на доказательствах.

    Джоди Пиколт. "Обещание"
  • Клепиков
    Сергей Александрович

  • Несправедливость не всегда связана
    с каким-нибудь действием:
    часто она состоит именно в бездействии.

    Марк Аврелий
  • Лаврентьева
    Ксения Ивановна

  • Когда гремит оружие,
    законы молчат.

    Цицерон
  • Мы не любим сражаться,
    мы любим побеждать.

    Бернард Шоу
  • Зоркина
    Анна Анатольевна

  • В профессии адвоката правды не существует.
    Существуют версии.
    И суд в любом случае основывается не на правде,
    а на доказательствах.

    Джоди Пиколт. "Обещание"
  • Несправедливость не всегда связана
    с каким-нибудь действием:
    часто она состоит именно в бездействии.

    Марк Аврелий
  • Кузьмина
    Анна Валерьевна

  • Когда гремит оружие,
    законы молчат.

    Цицерон
  • Инкижино
    Светлана Владимировна

    Инкижино Светлана Владимировна

Business analytics

We collect and analyze necessary information and provide it to a client at a suitable time. 

We can offer you information about any Russian companies.

Our information is unique. We have an individual approach to every client.  We do not spend your time on collecting of information, which we do not need. Our goal is to do our best for our clients.

Business analytics. We provide a full, meaningful, analytical business certificate, which includes information from hundreds of information resources and databases. We will prepare a detailed report, which will allow you to make decisions on the base of confirmed information.

Search for evidence. Collection of information is not a unification of huge bulk of data. Search for evidence is a part of our work. We want to save your time and provide you only the information that you need.

A comprehensive collection of information. It is not easy to analyse the wide layer of information space, what is often not necessary. We have your specific questions. We will give you the opportunity to get all the information you need.

Verification and validation of information. Business is always unique. We should always examine it. We collect information about players of the market. Independent evaluation from alternative external source of information will never be superfluous.

Collection and retrieval of documents. Information is sometimes (always) requires documentary basis. We can disclose information in the documents. You can always get Answers to your questions both in electronic form and in paper one.

Fast service. You can order by phone, fax, E-mail or via the internet shop. Our experts will quickly answer all your questions about our services. Our work begins immediately at the moment of order.

Information in the form of reports. We will provide information in a form of adapted report. The report will contain answers to your questions.

Saving. We save your time and money! With our help you can quickly and efficiently get exactly what you need. Our information company will work for you.

Stability and experience. 12 years of experience in the information market has allowed our team to gain the unique experience. We are always happy to share our experience with clients, who work not only on the territory of the Russian Federation, but also abroad. We have a system of discounts and bonuses for our constant customers. It gives them a competitive advantage and the possibility of taking the right decisions rationally in the shortest possible time.

 We are partners of our clients. We care about their problems and we are ready to solve these problems. We are not tolerate to dilettantism and irresponsible attitude to the tasks. We are open to your suggestions, ideas and initiatives.

Our principals:

Responsibility. We never promise what we cannot do. We offer you clear results and specific methods of their achievement. We always declare you openly and honestly, whether your strategy can give necessary result.

Professionalism. We use only the best and proven methods. Every step of our experts is dictated by a careful plan of action suitable for all possible scenarios. The actions of our experts are based on a solid theoretical basis.

Result orientation. Our activities always focused on the results. We always know what result we want to achieve. We do not write beautiful color reports in a thick plastic cover, which have no practical value.

Challenge. We are always ready to find a way out of any impasses. However, even the most innovative solutions are always based on our experience and strictly comply with the law.

Integrated approach. We will attract all necessary specialists of our company and all interested parties of your side for solving your problem. We will find the optimal solution depending on the situation. The proposed solutions do not create new problems.

We communicate with you on the same language. We operate with understandable material categories such as "profit" or "income" rather than «structure of management optimization" or "improving of competitiveness through the use of hidden resources." You will be able to understand how we will solve your problem and you will always know what and why we will do to help you.

Privacy Policy. We know how to keep your secrets.


Business information

The questions about screening contractors become more popular in Russia. This happens due to the fact that many companies try to conceal some information, which may negatively affect the valuations of assets and the results of the bargain. In this case, we cannot be satisfied only with the analysis of financial information on the company, as cash flow or assets may not fully describe the real state of things in this company.  We can build the true picture of the company only by analyzing the company's prospects and past events, which can provide a glimpse into the future. One more important factor is the reputation of this company on the market, an independent assessment of its market value and even communication with managers, employees and owners of the company, because they are responsible for the development of the company and have a good knowledge of  its weaknesses and strengths.

Often there is a situation on some markets when a company cannot obtain information about its client.   It delays implementation of profitable projects, and it is certainly sad.

We provide information that allows:

To obtain report about company of interest for you;

To estimate reliability and paying capacity of your partners;

To analyze your competitor's activity and to plan your own one;

To reduce risks related to loans, bargains and new markets;

To make optimal management decisions.

We will help you to increase profits:

We regulate the relationships with suppliers and customers and protect your interests in relations with contractors;

We improve financial discipline of your customers and accelerate the return of receivables and capital turnover;

We minimize risks connected with working on new markets and with new partners;

We regulate the relationships among the companies of your holding and optimize their structure;

We relieve you of some problems, what helps you to focus on the development of your business.

What include Business information?

We discuss everything with you at the beginning of our work. Then we make a review of the company. This process can be divided into four stages:

- Analyzing of the company's history, development and growth;

-Study of the leading management and the owners of the company;

-Evaluation of the company’s business reputation;

- Analyzing of the financial health of the company.

The commercial verification of the transaction is primarily associated with the acquisition. It can bring additional benefits and reduce risks. One should carefully study all information before striking a new bargain:

Analyzing of the company's history, development and growth.

The commercial verification may reveal information, which leads to the renegotiation of the deal, its postponement or refusal from it. That is why, we start with analyzing of the company's history, development and growth.

At first, we study the structure of the company, the authenticity of contact information, all business units and branch offices of the company.

We collect information about real activity of the company (not about activities pointed in the Charter). At the same time, we try to find out who has established the company and who owns it now.

Study of leading management and owners of the company.

The commercial verification in striking bargains helps to reduce risks and to ensure the best conditions of bargain. The study of top managers and business owners is a very important step on this stage.

At first, we try to determine the person, who makes all decisions in the company. We check this person or people and try to find out whether they are well known on the market or have business ties, experience and participate in other business entities (parallel financial interests).

On this stage we study the relationships between the management and the staff and check the presence of negative or positive information (for example, facts of failed investment projects in other areas).

Evaluation of the company’s business reputation.

On this stage, we proceed to the definition of the business reputation of the company. The commercial verification is the examination of the company and its markets. Information about the company's business reputation is based on the information received from the company and secondary sources. These sources are the counteragent of the company, the staff (including former employees), business rivals, regulatory authorities and other participants of the market.

 These steps allow us to understand the company’s business reputation on the market, the sphere and scope of activities of the enterprise, the presence of regular customers.

We endeavor to get objective recommendations from regular customers, suppliers. We discuss the terms of cooperation and relationships, as well as the possible risks (for example, the participation in court proceedings and methods of solving conflict situations).

Analyzing of the financial health of the company.

The financial position of the company depends on its available economic resources, the structure of assets and liabilities, its solvency and its ability to adapt to environmental changes. That is why we analyze the financial statements of the company, study the relationships between the company and the bank (for example, the credit history), as well as tax risks (relationships with the tax authorities, debt to the budget).

Variants of Business information.

Content of business Information N1

Registration data

Contact Information

Information about top management

Information about the founders (participants, shareholders) of the company

Information about the number of the staff

Connection with criminals

Balance Sheet of the period ended

Information about the company’s assets

Information about main debtors and creditors

Analysis of financial and economic activities of the audited company

Analytical finding 

Additional Information

 

Content of business Information N2

Registration data

Contact Information

Information about top management

Information about the founders (participants, shareholders) of the company

Information about the number of the staff

Connection with criminals

Balance Sheet of the period ended

Information about the company’s assets

Information about main debtors and creditors

Analysis of financial and economic activities of the audited company

The company’s assets (fixed assets)

Recommendations for enforcement proceedings

Analytical conclusion

 

Content of business Information N3

Registration data

Contact Information

Information about top management

Information about the founders (participants, shareholders) of the company

Information about the number of staff

Connection with criminals

Balance Sheet of the period ended

Information about the company’s assets

Information about main debtors and creditors

Analysis of financial and economic activities of the audited company

Analytical conclusion.

 

Finding a debtors’ assets:

• fixed assets;

• long-term investments;

• intangible assets;

• stocks;

• receivables;

• short-term investments;

• cash in hand;

 This service is necessary to:

• estimate the necessity of collecting debts through the court and enforcement proceedings

• estimate the long-term prospects of cooperation with the counterparty under the terms of credit / trade credit

• seize the debtor’s assets through the court or other competent authorities

• Other cases

We search all debtor’s assets in Russia and other countries.

We belong to the association

Адвокатская Палата Города Москвы