SAVE LLC - SERVICES - Due Dilligence

General level:

• Title
• TIN, all - Russian classificatory of enterprises and organization
• Legal address, telephone number, e-mail
• Date of registration, registration number, registration body
• Authorized capital
• Top Management data
• Main registered fields of activity, licenses (if available)
• Shareholders
• Changes in registration information
• Banking accounts
• Export/import activity

Standard level: General level &

• Affiliated persons (title, TIN, top-management, founding members)
• Assets on banking accounts, arrests, card index
• Movables (indication of auto-enterprise code is needed)
• Arbitration hearing (in Saint Petersburg )
• Press review, market reputation (open sources)

Recommended level: Standard level & (distributors)

• Balance sheets
• Interview with a potential distributor. Consulting report on the results of the interview.
• Preliminary analysis of balances

Advanced level: Recommended level &

• Financial activity of the company monitoring
• History of banking transactions
• Verification of actual existence of the company
• Top-management verification at Informational Centre of Interior Ministry
• Characteristics of Tax Authorities
• Real estate
• Verification of authentic information concerning mortgage

Extra:

• linking pre-employment procedures to the importance of the information to which the employee will have access
• management procedures identifying employees who may become disaffected; and the protection of intellectual property when an employee leaves the organization
• Encrypted mail and secure remote information storage

& Background screening if necessary.