OFFER

for Entering into an Information and Consulting Service Agreement

Counterparty checks

Use our service for complex verification of Russian and CIS counterparties. Analyze the financial situation, reliability, market connections and contracts. Cut the risks of transactions failure to zero due to the fault of your partners.

4.2. The Customer shall pay for any services rendered by the Contractor on the basis of an invoice, which will be issued by the latter as soon as the Customer fills in the request form on the Website. A reference to the number and date of such invoice must be specified in a relevant payment order. Payment made by any third party, failure to specify the invoice number in a relevant payment order, or failure to pay the invoiced amount in full (i.e. partial payment) will not constitute acceptance of this Offer.The parties acknowledge that an amount paid in advance shall not be deemed an excessive profit or commercial loan, and no such advance is subject to accrual and payment of interests in accordance with Articles 395 and 823 of the Civil Code of the Russian Federation.
4.3. The Customer shall pay for Contractor’s services 100% in advance by transferring the invoiced amount into Contractor’s account. Customer’s payment liabilities will be deemed discharged as soon as Contractor’s account is credited. Any and all expenses (charges, etc.) on money transfer shall be borne by the Customer. The Customer is entitled to pay for any services to be rendered before commencement of rendering such services.
4.4. Any services will be deemed rendered as soon as the Customer sends a relevant information report to the Customer. Upon completion of its services the Contractor provides a Service Acceptance Certificate in two counterparts to the Customer.
4.5. Within 2 (two) business days after receiving such Service Acceptance Certificate (including cases when such Certificate is received by email), the Customer must either sign it and send one of the counterparts back to the Contractor or provide a well-rounded refusal to sing such Certificate within the same term.
4.6. If the Contractor does not receive a signed Service Acceptance Certificate or a well-grounded refusal to sign it within the term specified in Clause 4.5, the Contractor is entitled to execute a unilateral Certificate which will be deemed confirmation of services rendered properly.

5. LIABILITIES

5.1. In any and all cases of default the Parties shall be held liable in accordance with current laws of the Russian Federation.
5.2.The Contractor shall not be held liable to the Customer for:
5.2.1. Violation of rights of any third parties, which has resulted from actions taken by the Customer; and
5.2.2. Accuracy and reliability of information provided by the Customer or obtained from public sources with open access.
5.3. Any information sent to the Customer in a report has been provided by third parties and/or is publicly available. The Contractor shall not be held liable for reliability of such information and any other materials, and for any damage which results from use of such information. The Contractor makes no representations or warranties with regard to accuracy of such information and, thus, shall not be held liable for it. The Customer uses any materials and data provided in an information report at his/her/its own risk, and the Contractor shall not be held liable for any loss of profit or any other damage resulting from such use of any information report prepared by it.

6. FORCE-MAJEURE

6.1. Neither Party bears any responsibility for failure to discharge or improper discharge of its obligations hereunder, which results from a force-majeure event, i.e. from emergency and unavoidable circumstances beyond control of the Parties, including: illicit acts of governmental authorities, riots, epidemic outbreaks, siege, embargo, earthquake, flood, fire, or any other natural disaster.
6.2. Should any of the said events occur, the affected Party should notify the other Party about such event within 3 (three) calendar days.
6.3. A document issued by the Chamber of Commerce and Industry of the country affected by such force-majeure event (Clause 6.1), or the Chamber of Commerce and Industry of the Russian Federation is deemed an adequate confirmation of occurrence and duration of such force-majeure event.
6.4. If any force-majeure persists for more than 30 (thirty) calendar days, each Party is entitled to terminate the Agreement unilaterally. In this case the Parties will settle all payments to discharge their liabilities hereunder, which will exist at the moment the Agreement is terminated.

7. THE TERM; AMENDMENTS; AND TERMINATION

7.1. This Agreement will come into effect as soon as the Customer accepts this Offer as provided in Claude 1.3.3, and will remain in effect until the Parties discharge their obligations hereunder in full. Expiry of the Agreement term will not relieve the Parties of obligations for any breach.
7.2. This Agreement may be terminated at any time as provided by law.

8. RESOLUTION OF DISPUTES

8.1. The Parties will seek to resolve any and all disputes and controversies which may emerge under or in relation to the Agreement by negotiations.
8.2. Pre-court claim procedure for resolving disputes in binging on the Parties. Any claim shall be examined within 30 (thirty) days from the moment a Party received such claim
8.3. Any and all claims which have not been resolved by negotiations shall be filed to a court having appropriate jurisdiction as provided by the law of the Russian Federation, provided that provisions of Clause 9.2 of the Agreement are observed.

9. FINAL PROVISIONS

9.1. The Parties will seek to resolve any and all disputes and controversies which may emerge under or in relation to the Agreement by negotiations.
9.2. Te Customer represents and warrants that he/she/it clearly understands and accepts the Terms and Conditions of this Agreement, and that he/she/it enters into this Agreement voluntarily.

Contractor’s details: “ATK” LLC
Beneficiary: “ATK” LLC; Street address: ROOM 13, BUILDING 3, # 5, LYALIN LANE, MOSCOW 105062
Taxpayer ID (INN) 9717042120       Tax Registration Reason Code (KPP) 770901001
Primary State Registration Number (OGRN) 1167746877121
 
Bank details (for payments in rubles):
Account No.: 40702810738000150795 at PJSC “SBERBANK”, Moscow
Correspondent account: 30101810400000000225 BIC: 044525225
 

Offer agreement

The offer agreement is placed below. The service usage means the acceptance of the terms and conditions of the agreement.

This offer (hereafter referred to as the “Offer”) made in accordance with Article 437 Clause 2 of the Civil Code of the Russian Federation is an official offer of Limited Liability Company “Tender Consulting Agency” (“Agentstvo Tendernogo Konsaltinga”) (hereafter referred to as the “Contractor”) legally represented by Irina Vyacheslavovna Sakharova, General Director, for entering into an Information and Consulting Service Agreement (hereafter referred to as the “Agreement”) with any legal entity, individual person, or individual entrepreneur (hereafter referred to as the “Customer”) on terms and conditions specified herein.

This Offer will come into effect as soon as it is posted on our website: http://www.sbseldon.ru/ (hereafter referred to as the “Website”).

The Offer will remain effective until an official notice of revocation is posted on the Website. The Terms and Conditions are standard ones.

The Contractor is entitled to amend the Terms and Conditions and/or to revoke the Offer at any time at its own discretion by posting a relevant notice on the Website.

Any amendments made to the Offer by the Contactor will come into effect as soon as such amendments are posted on the Website, unless otherwise specified in a relevant post.

Contracting Procedure

The Agreement shall be entered into in no other way but by adhering to the entire Agreement. In accordance with Articles 428, 434 and 438 of the Civil Code of the Russian Federation, to enter into the Agreement the Customer shall accept the Offer, i.e. express his/her/its complete and unconditional agreement with the Terms and Conditions. The relevant procedure is provided in Clause 1.3.3 hereof.

The city of Moscow is deemed the place at which the Agreement will be entered into.

Before accepting the Offer, the Customer must read the Terms and Conditions thoroughly.

The Customer that has accepted the Offer is deemed to have read and accepted all Terms and Conditions. In accordance with Articles 434 and 438 of the Civil Code of the Russian Federation, upon acceptance the Agreement is deemed entered into in writing and under the Terms and Conditions specified herein. Such Agreement is deemed effective as if it were signed by both parties.

If the Customer provides any personal data, the former authorizes the Contractor to perform the following actions (operations) with such data: to collect, to record, to systemize, to accumulate, to store, to detail (to update and to change), to extract, to use, to provide, to block, to delete and to destroy personal data.

1. SUBJECT MATTER

© DID Group 2019

[email protected]
8-800-2000-100

24/1 Radio, Moscow, 105005
23 Rodionova, Nizhny Novgorod, 603093

8-800-2000-100

Free in Russia

1.1.1. A reference summary (actual summaries may differ depending on information publicly available in respective countries):

Republic of Belarus:

1. Company’s full name;
2. Company’s short name (if any);
3. Legal and business structure;
4. History of company’s name changes;
5. Date of incorporation (state registration);
6. Registering authority;
7. Tax authority, and date and place of registration with tax authorities;
8. Unique taxpayer ID number (UNP);
9. Current status;
10. Registered office;
11. Business category (microbusiness, small business);
12. Share transfer prohibition;
13. Court record and proceedings;
14. Enforcement proceedings;
15. Tax and social security liabilities;
16. Record of participation in competitive biddings and public procurement;
17. Tax residence in special economic zones;
18. Membership in the Belarusian Chamber of Commerce and Industry;
19. Bank guarantees;
20. Licenses and permits;
21. Certificates, declarations and attestations of conformity;
22. Registered trademarks;
23. Information about retail facilities;
24. Information about public service facilities;
25. Routine inspections by regulatory (supervisory) authorities;
26. Information about payment liabilities with regard to leased state property (Minsk, and Mogilevskaya and Brestskaya regions);  
27. Register of Organizations Likely to Commit Economic Crime;Entries made to the Register of Unscrupulous Suppliers.
28. Entries made to the Register of Unscrupulous Suppliers.

Republic of Kazakhstan

1. Company’s name;
2. Legal and business structure;
3. Registered office;
4. Date of incorporation (state registration);
5. Date of registration with tax authorities;
6. Business ID (BIN);
7. Taxpayer registration number (RNN);
8. Code under the Classifier of Administrative and Territorial Entities (KATO);
9. Current status;
10. Main business activity, and code under the National Classifier of Types of Economic Activities (OKED);
11. Company size (number of employees);
12. Information about company’s management;
13. Taxes paid in 2012‒2019 (thousand tenges);
14. Debt record: tax liabilities, customs duties liabilities, and penalties;
15. Registered trademarks;
16. Information about licenses granted;
17. Information about certificates and declarations of conformity;
18. Register of False Enterprises;
19. Register of Unscrupulous Suppliers;
20. Register of Taxpayers Missing from Their Registered Office;
21. Register of Taxpayers Recognized as Inoperative;
22. Register of Taxpayers with Cancelled Registration;
23. Register of Taxpayers Reorganized Due to Breach of Norms Set forth in the Tax Code;
24. Register of Taxpayers Which Have Closed Deals (Transactions) without Performing Works, Rendering Services, or Shipping Goods;
25. Information about routine inspections;
26. Registration in special economic zones.

Ukraine

1. Company’s name;
2. Current status;
3. Registered office;
4. Main business activity (code under the under the National Classifier of Types of Economic Activities (KVED));
5. Code under the Unified Register of Enterprises, Organizations and Institutions (EDRPOU);
6. Information about company’s members and their shares in the authorized capital;
7. Information about company’s management;
8. Inclusion to the comprehensive state supervision program;
9. Participation/Involvement in legal proceedings;
10. Entries made to the register of sanctions imposed on entities conducting foreign economic activity;
11. Participation in enforcement proceedings (current cases);Information about winding-up and bankruptcy proceedings.
12. Information about winding-up and bankruptcy proceedings.

Kyrgyz Republic

1. Company’s name;
2. Legal address;
3. Date of registration;
4. Taxpayer ID (INN);
5. Code under the National Classifier of Enterprises and Organizations (OKPO);
6. Main business activity (code under the under the National Classifier of Types of Economic Activities (OKED));
7. Current status;
8. Information about company’s management;
9. Information about company’s members;
10. Information about foreign participation;
11. Type of business ownership;Entries made to the Register of Major Tax Defaulters.
12. Entries made to the Register of Major Tax Defaulters.

Republic of Moldova

1. Company’s name;
2. Legal and business structure;
3. Registered office;
4. Date of registration;
5. IDNO;
6. Types of economic activities;
7. Current status;
8. Information about company’s management;
9. Information about company’s members;
10. Current tax liabilities.