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Verification of a foreign counterparty

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Aleksandr
Henson
Saint Petersburg
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The consulting agency INMEX GROUP provides a service for checking a foreign counterparty and due diligence before deciding on cooperation at the stage of meeting with a foreign company. Cooperation with foreign counterparties is not only profitable transactions, but also additional attention from the tax service, foreign exchange control authorities and other auditors.When deciding on international cooperation, a Russian exporter must know how to check a foreign legal entity. Cooperation with foreign legal entities carries a number of financial and reputational risks for Russian companies: - the risk of tax violations - financial risks - the risk of inability - reputational risks
Geography of goods delivery:
  • Azerbaijan
  • U.S. Virgin Islands
  • Vietnam
  • Germany
  • Egypt
  • India
  • Indonesia
  • Kazakhstan
  • China
  • Latvia
  • United Arab Emirates
  • Poland
  • Saudi Arabia
  • Turkey
  • Uzbekistan
All countries...Hide
Henson Aleksandr

Saint Petersburg

Languages
  • English (USA) English (USA)
  • Chinese Chinese
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Company information
NameLIMITED LIABILITY COMPANY "INMEX GROUP"
ID компании (TIN)7813642134
Telephone+79219604480
Address197101, St. Petersburg, st. Bolshaya Monetnaya, 27, lit. A, office 307
Country Russia
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