Checking counterparties and individuals
from 376.66 $
Rostov-on-Don
Service geography
Russia
Due diligence in Russia

Company L - Group is engaged in providing security for Individual entrepreneurs and Legal entities. In cooperation with the company, you will be able to check counterparties, analyze security of transactions, account balances, restrictions. As well as checking employees and candidates for the position of criminal, administrative responsibility, debt, drawing up an accurate psychological portrait and analysis of a person. The company also provides accounting information service, which notifies and advises you and your accountant about new laws that have entered and come into force. The amount specified for the year of service.

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