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Checking a construction company by discharge from the Unified State Register of Legal Entities

Checking a construction company by discharge from the Unified State Register of Legal Entities

Selection and verification of candidates for repair work or the construction of a real estate object often boils down to viewing several ads or sites of organizations, and the contractor is determined by the name of the company, custom reviews, beautiful advertising and other baits for customers. Almost all construction companies at least occasionally do not fit a little within time, slightly overstate the estimated cost, allow small flaws as the performance of work. But worst of all, when a company that received an advance payment does not even start work and generally ceases its actual existence. How to insure yourself from such a turn of events?

Extract from the Unified State Register of Legal Entities – Information about the reliability of the counterparty

Even before the conclusion of the contract for the execution of the order, you should not be too lazy and order an extended extract from the Unified State Register of Legal Entities of interest to the company. This document for any organization can be obtained in the tax inspectorate, which in charge of which has the relevant company. Everyone can get an extract on the organization for a small fee.

There are quite a lot of useful information in it. Firstly, you can learn for certain about the life of the company, because everyone can talk about their “tremendous experience”, and a company that has existed for only a couple of months is sometimes better to bypass.

Secondly, the extract indicates who is actually the director of the organization. This is important because the position of the leader is often occupied by the so -called dummies. They do not accept the actual participation in the activities of the organization, and such a “leader” may not be guessed about possible fraudulent actions against customers until the moment when claims from deceived customers are sprinkled on him. This is the old technique of crooks, therefore it is worth checking the compliance of the real director and the person indicated in the extract of the Unified State Register.

The third nuance that deserves attention is the date of making the latest changes to the Unified State Register of Legal Entities in relation to the company. The long -term construction companies of St. Petersburg, Moscow and other large cities are very trusting that only to the hands of attackers. When changes, the participants and the head of the company usually change, which is reflected in the extract.