What are the ways to check counterparties?
Tell me, please, what are the convenient ways to check counterparties? I want something that requires less paperwork or without it. Previously, he didn’t do such checks, but here the tax audit was hooked because he was dealing with one not very honest company.
There are 3 answers
Answered on May 18, 20:54
Don't you have a lawyer? I found one private trader, he checks all those with whom we cooperate. And cheap takes. I can give you his contacts even if needed.
Answered on May 18 21:03
As a former accountant, I can tell you that you need to request from the counterparty a certificate of state registration, tax registration and statutes. It is necessary. And enough so that in which case the court was on your side.
Answered on May 19, 11:02
I can tell you that for a long time already there are online services for checking counterparties.For example, here you can check the PI. From the data, only the TIN is needed. Of course, verification is not free.