“Prolex” company provides services for checking counterparties in Belarus for your confidence in making transactions.
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Advantages of our law firm:
- we analyze all open and closed counterparty verification databases.
- we accurately identify risks when entering into transactions, including non-return of funds, as well as risks of failure of transactions and their invalidation;
- we conduct a complete analysis of the client’s trustworthiness.
What else do we use to collect information?
Here is an approximate list of information sources that we use:
- Unified State Register of Bankruptcy Information. On this site, you can find out more about the stage of the client (debtor), whether it is in liquidation or bankruptcy. In addition, the site publishes court decisions on bankruptcy proceedings, from which you can also get a lot of useful information.
- Information on the liquidation/termination of business entities ‘ activities.
- Register of commercial organizations and individual entrepreneurs with an increased risk of committing offenses in the economic sphere, the so-called “register of false structures”.
- On the website of the State Control Committee of the Republic of Belarus, you can study the plan of random inspections in Minsk and find out whether the counterparty is subject to verification or whether verification activities were previously carried out against it by the checking (controlling) authorities.
- Organizations and Individual entrepreneurs that have debts to the budget.
- Register of unscrupulous suppliers, contractors, and performers.
- Information on writ proceedings (available on the website of the Supreme Court in the “Writ Proceedings” section of the relevant economic court).
- Information about court sessions in economic courts.
- List of insurance premium payers who have overdue amounts.
- Unified State Register of Real Estate, Rights to it and Transactions with it.
And this is only what the public domain has access to.
You can request detailed information about the counterparty from our company’s specialists and get an official opinion.
