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Every year, trade turnover between Russia and China is only increasing, but at the same time, cases of fraud on the part of Chinese suppliers, which often work on a prepaid system, are not uncommon. After receiving the prepayment, the supplier may disappear, in the end it turns out that the contract was concluded with a non-existent company. To avoid such situations, you should check the company information in the China Companies Register.

Our experts will draw up a detailed report on the company of the counterparty, which will help you get all the necessary information and thereby minimize the risks.

PARTNER CHECK IN CHINA

Partner check in China
Every year, trade turnover between Russia and China is only increasing, but at the same time, cases of fraud on the part of Chinese suppliers, which often work on a prepaid system, are not uncommon. After receiving the prepayment, the supplier may disappear, in the end it turns out that the contract was concluded with a non-existent company. To avoid such situations, you should check the company information in the China Companies Register.

Our experts will draw up a detailed report on the company of the counterparty, which will help you get all the necessary information and thereby minimize the risks.
Why is it better to check
  • Is the company registered in accordance with all requirements of the law?
  • Does the activity prescribed in the Charter?
  • Does it pay taxes?
  • Does he have administrative offenses and was brought to trial in civil disputes and other offenses?
Before concluding an agreement with a Chinese company, it is necessary to check:
  • Is the company registered in accordance with all requirements of the law?
  • Does the activity prescribed in the Charter?
  • Does it pay taxes?
  • Does he have administrative offenses and was brought to trial in civil disputes and other offenses?
Before concluding an agreement with a Chinese company, it is necessary to check:

The report includes:

Basic information about the company
(name, registered address, field of activity, registered capital, etc)
Information about company management
Information about bank accounts and loans of the company
Main counterparties
(suppliers, buyers)
Annual financial reporting data
Basic information about the company
Information about company management
Information about bank accounts
and loans of the company
Main counterparties (suppliers, buyers)
Annual financial reporting data

Service cost
350€
From
7 working days