Tender Details

Country: Russia
Summary: Services for Checking a Foreign Counterparty Searching for Suppliers
RUT Ref No: 66132486
Deadline: 18 May 2022
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 2979810
Purchaser's Detail:
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Description:
Description:- Services for checking a foreign counterparty suppliers
Comments:- Supplier of services for verification of legal entities-non-residents of the Russian Federation.
Work experience around the world.
Providing Due-Diligence information certificates about a foreign counterparty, including the following information:
• registration data of the company;
• Company status;
• authorized capital;
• Currency of the country;
• Contact information (phone, fax, email address, website);
• address (legal and actual);
• type of activity on the international classification SIC, Nace;
• registration changes;
• Company management and management;
• company founders;
• The final beneficiary (owner);
• subsidiaries;
• affiliated/related companies;
• Branches of the company;
• Accounting balance;
• Profit and loss report;
• credit history (rating/limit/turnover range);
• company debts;
• Criminal records;
• Export/Import;
• Banking information;
• number of employees;
• History of the company;
• Company reputation;
• Information about lawsuits;
• State contracts;
• Licenses and certificate ...
Documents:

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Services for Checking a Foreign Counterparty Searching for Suppliers - Russia Tender

The LLC MVM (M. VIDEO, ELDORADO), a Government sector organization in Russia, has announced a new tender for Services for Checking a Foreign Counterparty Searching for Suppliers. This tender is published on RussiaTenders under RUT Ref No: 66132486 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2022-05-18.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.