Arbitration Case File
When a company cheats, its partner contacts you for legal protection. Then the information about the court decision is sent to this card file - be sure to check it. It should be taken into account that it is one thing if the company has participated in arbitration proceedings a couple of times - this could be a single mistake. It is another thing if there are dozens of court decisions. This means that the company does not care about its own reputation and can easily cheat you. It is better to refuse such cooperation.
You can use the card index on the “Electronic Justice” website if you have the TIN, OGRN (OGRNIP) and other data of the individual entrepreneur or legal entity.
Bankruptcy Information
As soon as you decide to the advantages of line database check the reliability of the counterparty and find out that it is bankrupt or that a corresponding procedure has been launched against it, expect problems. Such a company can stop paying bills and fulfilling obligations at any time. And it has legal grounds for this. It will be very difficult to get your money back, because you will have to wait until the property is sold at auction, and the proceeds are distributed among the creditors.
Often a business has no fixed assets at all, and its authorized capital is 10 thousand rubles. Then many creditors will have to fight for their money.
Bankruptcy Information
Check your counterparty using the Unified State Register of Bankruptcy Information. You can enter any data you have in the search box: the last name and initials of the individual entrepreneur, TIN, OGRN, OGRNIP of the company. The service will provide information on previously made decisions and current bankruptcy procedures.
Bailiffs website
On this portal, it is worth checking decisions concerning enforcement proceedings against potential partners. Most often, information about unpaid fines, taxes, etc. is displayed. According to the law, a businessman is obliged to pay off the state, and only then pay off other debts. You will not receive anything while the counterparty owes federal structures. There is a chance that he will not have enough funds to pay you.
If a company has multiple enforcement proceedings, its management can hardly be called trustworthy. As soon as you were able to check the counterparty for free on the website of the Federal Bailiff Service, it becomes obvious that such cooperation will lead to nothing.
To find a counterparty on the website, you will need the debtor's last name, first name, patronymic, and date of birth if we are talking about an individual or individual entrepreneur. For legal entities, the name and address are required.
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