Description
HofmannConsult Business Intelligence for CIS, Eastern Europe, and China
HofmannConsult
Business Intelligence for CIS, Eastern Europe, and China
[email protected]
Reports for Business Intelligence Reporting
in the CIS, Eastern Europe, and China
Report
Items
Contents
A Company Identification Data
01
Full Name Postal Address Legal Address ZIP
Tel. / Fax. e-mail Addresses Internet Address Identification
Codes (INN, OKPO)
B Company Registration Data
01
02
Registration Date & Number
Registration Authority & Activity
Legal Form / Type of Incorporation
Authorized Capital , Capital Stock in Shares
Shareholders / Persons, Institutions
Board / Executives General Director, CEO
Chief Accountant, CFO
Real Owners
C Company Business Environment Data
01
02
03
04
Company History
Branches & affiliate Companies
Core Businesses
Number of Employees
05 Subtotal Company Data
06
07
08
09
10
Markets served
Market Share
Production Output
Capacity (Core Businesses)
Real Sales
11 Subtotal Company Activity Data
12
13
14
15
Partners for Projects, Business Connections
Main Competitors
Main Suppliers
Reference Customers
16 Subtotal Company Connection Data
17
18
19
20
Reputation of Business and Management, Opinions of Business
Partners, known Facts of Breaches
Legal Action, Court Rulings, Claims from Business Partners
Participation in criminal Activity, possible Connections with non
conscientious Entrepreneurs and Criminals
Conclusions concerning Business Environment
21 Subtotal Legal Records Data
22 Total Business Environmental Data
HofmannConsult
Business Intelligence for CIS, Eastern Europe, and China
[email protected]
Reports
Items
Contents
D Company Financial Data
01
Profit & Loss Statement
Balance Sheet submitted to official Institutions
02
03
Foreign Trade (only Russian companies), Dynamics of Imports and
Exports for a specified Period
Main foreign Buyers and Sellers, Products / Services
04 Subtotal Essential Business Data
05
06
07
Assets known, Value (Real Estate)
Assets other (Equipment, Tools etc.)
Structure of Debit and Credit, Defaults
08 Subtotal Asset Interpretation
09
10
Tax Dept, Penalties and Sanctions
Payment Discipline
11 Subtotal Payment Behavior
12
13
Transactions through Bank Accounts during last Month/ Quarter (for
selected Regions)
Relationships to Banks / Accounts
14 Subtotal Bank Relationships
15
16
Credit History
Conclusion concerning Creditability
17 Subtotal Creditability
18 Total Financial Data
Comments concerning the Pricing:
1. Prices may vary between Regions.
2. For certain requests final terms may be specified after the evaluation of availability
within three working days.
Terms of Delivery:
1. For companies located in the Moscow and Saint Petersburg Region 7 days after order
entry.
2. For companies located in other Regions of the CIS 9 - 14 days after order entry.
3. Urgent reporting in 4 - 5 working days with a surcharge of 30%.
4. For financial statements the delivery could take as much as 4 weeks.
5. Reporting language is English, reporting in other languages on request.
Terms of Payment
70% of order value in advance, the rest of 30% 10 days after delivery of report.
doc_761803558.pdf
HofmannConsult Business Intelligence for CIS, Eastern Europe, and China
HofmannConsult
Business Intelligence for CIS, Eastern Europe, and China
[email protected]
Reports for Business Intelligence Reporting
in the CIS, Eastern Europe, and China
Report
Items
Contents
A Company Identification Data
01
Full Name Postal Address Legal Address ZIP
Tel. / Fax. e-mail Addresses Internet Address Identification
Codes (INN, OKPO)
B Company Registration Data
01
02
Registration Date & Number
Registration Authority & Activity
Legal Form / Type of Incorporation
Authorized Capital , Capital Stock in Shares
Shareholders / Persons, Institutions
Board / Executives General Director, CEO
Chief Accountant, CFO
Real Owners
C Company Business Environment Data
01
02
03
04
Company History
Branches & affiliate Companies
Core Businesses
Number of Employees
05 Subtotal Company Data
06
07
08
09
10
Markets served
Market Share
Production Output
Capacity (Core Businesses)
Real Sales
11 Subtotal Company Activity Data
12
13
14
15
Partners for Projects, Business Connections
Main Competitors
Main Suppliers
Reference Customers
16 Subtotal Company Connection Data
17
18
19
20
Reputation of Business and Management, Opinions of Business
Partners, known Facts of Breaches
Legal Action, Court Rulings, Claims from Business Partners
Participation in criminal Activity, possible Connections with non
conscientious Entrepreneurs and Criminals
Conclusions concerning Business Environment
21 Subtotal Legal Records Data
22 Total Business Environmental Data
HofmannConsult
Business Intelligence for CIS, Eastern Europe, and China
[email protected]
Reports
Items
Contents
D Company Financial Data
01
Profit & Loss Statement
Balance Sheet submitted to official Institutions
02
03
Foreign Trade (only Russian companies), Dynamics of Imports and
Exports for a specified Period
Main foreign Buyers and Sellers, Products / Services
04 Subtotal Essential Business Data
05
06
07
Assets known, Value (Real Estate)
Assets other (Equipment, Tools etc.)
Structure of Debit and Credit, Defaults
08 Subtotal Asset Interpretation
09
10
Tax Dept, Penalties and Sanctions
Payment Discipline
11 Subtotal Payment Behavior
12
13
Transactions through Bank Accounts during last Month/ Quarter (for
selected Regions)
Relationships to Banks / Accounts
14 Subtotal Bank Relationships
15
16
Credit History
Conclusion concerning Creditability
17 Subtotal Creditability
18 Total Financial Data
Comments concerning the Pricing:
1. Prices may vary between Regions.
2. For certain requests final terms may be specified after the evaluation of availability
within three working days.
Terms of Delivery:
1. For companies located in the Moscow and Saint Petersburg Region 7 days after order
entry.
2. For companies located in other Regions of the CIS 9 - 14 days after order entry.
3. Urgent reporting in 4 - 5 working days with a surcharge of 30%.
4. For financial statements the delivery could take as much as 4 weeks.
5. Reporting language is English, reporting in other languages on request.
Terms of Payment
70% of order value in advance, the rest of 30% 10 days after delivery of report.
doc_761803558.pdf