Professional system for verifying counterparties “Counteragent.Pro.” Pavlovsky District Court of the Voronezh Region Pavlovsk children's dance group “Atmosphere” won an international competition

"Counteragent.Pro"

Prudence when choosing counterparties is one of the the most important conditions successful business. In order to choose the right business partner and reduce the risk of concluding transactions with organizations classified as “fly-by-night companies,” the Federal Tax Service of Russia recommends using all available official sources of information about legal entities and individuals.

Our service "Counterparty.Pro" is designed for quick risk assessment when choosing business partners. Using our system, you can quickly obtain information about what information about organizations was entered into the Unified State Register of Legal Entities (USRLE). For example, find out whether the counterparty is a company undergoing liquidation, whether the director or founder of the counterparty company is on the list of disqualified persons, whether the supplier is a “one-day company” registered at a “mass registration” address and other important information.

Verifying a counterparty is a complex and complex job. But it is necessary, because the company’s money and reputation are at stake. It is not for nothing that the tax authorities warn that responsibility for choosing a counterparty lies entirely with the company. Therefore, it should be interested in assessing the risks and tax consequences that may arise as a result of cooperation with dubious counterparties.

Verification of new counterparties is also necessary taking into account the concept of “unjustified tax benefit,” which is supposed to be received by those entrepreneurs who minimize taxation by evading taxes.

In addition to tax risks, when working with a counterparty, financial risks may also arise: missed delivery deadlines, delivery of low-quality goods, etc. It’s good if the problem can be resolved through negotiations, and the supplier is ready to replace the defective product or provide a discount on the next batch of goods in case of delays in delivery. But it may turn out that such behavior of the counterparty is the norm, and then you will lose money.

• Clear and logical presentation of key counterparty data
• Convenient cataloger of legal entities by OKVED2 codes or regions of the Russian Federation
• "Smart" search for organizations and individuals
• Current addresses and telephone numbers of organizations
• Possibility of downloading extracts from the Unified State Register of Legal Entities and Unified State Register of Individual Entrepreneurs through the official service of the Federal Tax Service
• Analysis of connections with legal entities and individuals
• Only verified information from official sources - Federal Tax Service, Rosstat, FSPP and others
• Completely free access to the main functionality of the system
• Daily updates

Catalog OKVED2

Unified State Register of Legal Entities updates

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US stock exchanges showed record declines over the past 33 years

US stock markets have seen their biggest declines since Black Monday in 1987. This was reported by RIA Novosti with reference to the trading results of the New York Stock Exchange on Monday, March 16. According to the publication, the Dow Jones fell by almost 3 points or 13%.

Oil prices rose more than 5% after falling

The price of Brent oil futures for delivery in May 2020 and April WTI oil futures grew by more than 5% in trading at 4:00 Moscow time after falling the day before - to $31.23 per barrel and $30.21, respectively, trading data shows.

World oil prices increased by 5%

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