Check the status of debtors. It is important to check the reliability of the counterparty not only before signing the contract, but also after, especially if the agreement is concluded for a long term. From the moment of the transaction, the debtor may become a party to a lawsuit or initiate bankruptcy proceedings. You can check information by the TIN or OGRN of the company in open sources: In the arbitration case file .
has ever been a defendant, and if so, how many times the court turkey telegram mobile phone number list has satisfied claims against it. If a company is often sued and pays compensation to plaintiffs, it is likely that problems may arise when working with it. The FTS website will show the current status of the company – whether it is active or not.
In the Unified Register of Bankruptcy Information , you can find out whether a company has declared itself bankrupt. Include sanctions for counterparties in the contract. When concluding a transaction with a deferred payment, installment plan or loan, you can specify not only the payment terms, but also penalties or fines for non-compliance with the terms. This will help minimize risks and possible losses if the debtor does not pay on time.