Company check

By using our "company check" services you will gain complete information about your prospective customer or supplier. You will receive the information about its financial standing, main activities and partners, management of the company, etc.

It is important to collect maximum information about your prospective partner before starting cooperation. The same rule should be followed during the work with the company.

Before the cooperation starts it is important to evaluate the financial standing of the potential partner, check the contact details provided and obtain full information about the company’s businesses, as well as its owners. Based on the information obtained you can make the decision about payment terms for your goods and services, credit allocation, etc. You will also form your own opinion about the partner.

During work with the company it is important to be updated about the partner and not to miss any changes in its financial situation, changes in ownership, increase or decrease in business activities and any other relevant changes. Based on the newly obtained information you can evaluate new credit limits, change payment terms or make any other important decisions.

In case of a conflict the financial information will help to evaluate the solvency of the partner. If your counterparty is close to bankruptcy you should take immediate steps to collect the debt and solve the problem as soon as possible.

When you order company check with us you will receive:

  • Registration details of the company (date of registration, registration and business address, contact numbers)
  • Form of ownership
  • Details of shareholders, directors and the senior management team
  • History of the company and main business the company is involved in
  • Turnover of the company for the financial year
  • Financial information about the company
  • Amount of authorised capital and its structure
  • Information on the company’s assets (movable and real estate), collaterals, mortgages, defaulting debts, etc.
  • Countries the company is trading with
  • Investments in other companies
  • Balance sheets, reports on income and losses, economic activity report
  • Company status
  • The key ratios you need to understand the financial situation of the company

We work hard to provide information about companies located in most countries in the world.

Please contact us for more detailed information and price offer. Please put “company check” as the subject of the message. Please indicate your contact details in your message.

About fraud

FRAUD IN THE SALES DEPARTMENT
Some signs of fraud in the sales department. More info

CHOOSE A PARTNER WHO IS YOUR EQUAL. PART 1
Both importers and exporters can get into trouble if their counterparty is either smaller or larger than the company itself. More info

HOW TO SECURE YOUR PREPAYMENT
When you pay in advance make sure that you will receive your money back if the goods are not shipped. More info

WHO OWNS AND RUNS THE COMPANY?
When you first start business with a new company it is important to understand who really owns and runs the business. More info

DEBT’S EXPIRATION
Many creditors think that if the debt is not collected within one to two years it expires and it makes no sense to press the debtor any further. This is not true. More info

EXTRA DISCOUNT AS A METHOD TO KEEP THE MONEY
Fraudulent suppliers use every means at their disposal to keep the received prepayments for as long as possible. Promising an extra price discount is an effective method to achieve this goal. More info

INVITATION SCAM
This is a typical scam, used for illegal immigration to the developed countries. More info

PREPAYMENT: PROTECT YOURSELF
А simple way for the importer to be protected when making prepayment. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce