If the counterparty often acts as a defendant in court, it makes sense to carefully study the reasons for the claims. If they are caused by poor performance of duties, delays in contracts, failure to meet deadlines and other similar actions, there will probably be problems with the supplier. You can find information on arbitration courts in the Electronic Justice service . It is advisable to check not only the company itself, but also the founder and CEO separately.
Also check if there are any open enforcement proceedings. A reputable supplier Information about them is available on the website of the Federal Bailiff Service . It is enough to enter the legal entity’s TIN or full name in the search to get the necessary information.
Key indicators for assessing bona fide suppliersA reputable supplier
A reputable supplier ideally meets several important criteria.A reputable supplier
Individual registration address . Dozens of companies should not be “registered” at the same address – this is usually the case with one-day companies.
The director is not associated with more than five other companies . If one person registers many businesses, this is a reason to check each one for integrity. When more than five companies are “registered” to one director, the tax authorities consider him “mass” and pay increased attention to his activities, including those with whom he cooperates.
A small number of open court and enforcement proceedings (ideally, their complete absence). If a company is bogged down in court cases as a defendant, this may be due, among other things, to failure to fulfill obligations, errors, or dishonest work. It is better to refrain from cooperating with such a company, so as not to sue it in the future.
Absence from the list of unscrupulous contractors of the Federal Tax Service . If the company is on it, it means that the tax service has already recognized it as unreliable, so doing business with it automatically attracts unwanted attention from inspectors.
Absence in the register of unscrupulous suppliers , contractors, performers in accordance with 44-FZ, 223-FZ, RF PP 615. The lists are maintained by the Federal Antimonopoly Service, and companies are included there mainly for failures and violations in concluding government contracts.
Sites where you can check the integrity of the supplier
We have compiled a list of government and other resources where you can obtain information about a potential counterparty.
Government services A reputable supplier
All basic information about the counterparty and its activities can be obtained from the information services of the following government resources:
- nalog.gov.ru . The website of the Federal Tax Service, where you can check tax information about a counterparty.
- kad.arbitr.ru . A service of Federal Arbitration Courts, where it is convenient to search for information about court cases by TIN, OGRN, and company name.
- fssp.gov.ru . The website of the Federal Bailiff Service, where information on enforcement proceedings against the counterparty is available.
- fas.gov.ru . The website of the Federal Antimonopoly Service, which contains a link to the Register of Unscrupulous Suppliers , Contractors and Contracting Organizations, a database of FAS decisions and other data.
- gosuslugi.ru . The service on “Gosuslugi” allows you to check the validity of passport data provided by the counterparty.
- rosreestr.gov.ru . Rosreestr website. You can see what property the counterparty has – its footage, location, form of ownership. Convenient, including for checking the registration address.
Additionally, it is worth checking the counterparty against the list of members of the Chamber of Commerce and Industry . Firms that conduct real activities join it, so if the company is there, it is highly likely that it is not a one-day company.
Supplier’s website
The counterparty’s Internet resource can provide the necessary information about its activities, services, experience and other characteristics. In addition to studying the pages, you can conduct an additional check of the site:
- Look at the domain age. This will help you understand wallis and futuna business email list how long the site has been around. If a provider claims to have extensive experience working online, but in fact it turns out that their resource is only a few months old, this may indicate fraud. You can use the 2ip service to check .
- Explore versions of the site via Web.Archive . This will allow you to see what was on its pages before. Sometimes it happens that a domain is already quite old, but information about the company appeared on it only a few weeks ago.
- Search for information about the domain on the less search, more topic exploration Internet. Review sites and directories may contain information about the site, its level of trust, and other notes.
Advice: do not trust the reviews posted on the company’s website. Since the resource is managed by its owner, there is a risk that negative reviews will be deleted from it, leaving only positive ones. It is better to look for customer opinions on independent sites.
Review sites
It is worth studying the opinions of other entrepreneurs, individual buyers, and company employees about the supplier. This can be found on resources focused on publishing reviews:
- IRecommend .
- Otzovik .
- Mapping services ( Yandex.Maps , Google Maps , 2GIS ).
- ” For Honest Business “.
- ” The Truth of the Employees ”
- Dream Job .
It will be difficult to find reviews for small companies hong kong phone number and individual entrepreneurs, especially if they work with other companies, not individuals. It is also worth searching for information on social networks by name or taxpayer identification number.