Features of contractor's check in terms of the source base formation
Автор: Moskaleva Anna
Журнал: Бюллетень науки и практики @bulletennauki
Рубрика: Экономические науки
Статья в выпуске: 3 т.5, 2019 года.
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The paper covers contractor's check issue as a part of economic security of a company. The necessity for this is based on both internal and external factors as well, including the persistence of sanctions pressure. on Russian business and negative trends in the Russian economy. There is an increase in the relevance of the issue in question, both in the general and specialized literature. An important source from which to start searching for information about a partner (whether it is a legal entity or a sole trader) is the Unified State Register of Legal Entities (USRLE). However, it seems that only the use of this source is not sufficient to formulate an unambiguous conclusion on the results of the partner check. Thus, the question arises of forming a list of sources for the necessary verification, as well as keeping it up to date. Such sources may, in particular, be included as official: for example, the State Registration Herald, online services of the Federal Tax Service of the Russian Federation, the Unified Federal Register of legally relevant information on the facts of activities of legal entities, individual entrepreneurs and other economic entities (fedresurs...
Economic security of a company, contractor's check, risk factors, information sources, usrle (uniform state register of legal entities)
Короткий адрес: https://sciup.org/14115295
IDR: 14115295 | DOI: 10.33619/2414-2948/40/41