conduct checks more often, for example, once a quarter, especially if there are many counterparties. The inventory will help identify debtors who are due soon or who have recently missed a payment. Such debtors can be sent reminders or warnings about possible sanctions.
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 netherlands telegram mobile phone number list 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 .
the company has ever been a defendant, and if so, how many times the court 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.