Ask the expert

1.All contracts for the purchase of the company's property were checked by lawyers for their reliability

Yes No Maybe

2.According to our company, the founders, directors and accountants do not have litigation

Yes No Maybe

3.The structure of the company includes its own assets in the form of immovable / movable property

Yes No Maybe

4.We are confident that there are no criminal proceedings against our company and our key counterparties

Yes No Maybe

5.The annual turnover of our company exceeds UAH 20 million

Yes No Maybe

6.We want to change the taxation system of our company

Yes No Maybe

7.Quite often we receive claims from customers regarding the quality or timing of the provision of our product / service

Yes No Maybe

8.We take a lot of time to agree and sign contracts with counterparties

Yes No Maybe

9.Before concluding a contract, we always conduct a counterparty analysis to determine its reliability (payment risks, legal risks, criminal risks)

Yes No Maybe

10.Over the past two years, we have not received any claims that required litigation

Yes No Maybe

11.Each contract in the interests of the company is necessarily developed or approved by a lawyer

Yes No Maybe

12.Accounting records and the preparation of reports are making by:

Accountant Director Owner

13.It can be said with certainty that all the company's business operations are immediately reflected in the accounting records

Yes No Maybe

14.We are afraid that third parties have an excuse to file a claim against us (collection of debts / fines, bankruptcy)

Yes No Maybe

15.The company makes payments in cash

Yes No Maybe

16.We use sole proprietor in our work to optimize taxation

Yes No Maybe

17.It's safe to say that the company is reliably protected from threats from scammers/raiders

Yes No Maybe

18.Our accounting is on outsourcing

Yes No Maybe

19.We have not officially registered employees

Yes No Maybe

20.We use legal support:

Lawyer in the state Outsourcing lawyer

21.The company has a large staff turnover

Yes No Maybe

22.All company documentation is developed and stored:

On cloud services Remote server Desktop computer

23.Labour agreements with employees are for us more a formality, and not a means of protecting the interests of the company

Yes No Maybe

24.We are confident in the reliable protection of our intellectual rights

Yes No Maybe

25.We have branches or other separate structural divisions

Yes No Maybe

26.Heads of departments and official bodies receive reports on the company without delays

Yes No Maybe

27.We quite often find discrepancies between the data of warehouse accounting and the real state of affairs

Yes No Maybe

28.The company has the possibility of meeting a fast quorum for emergency resolution of issues

Yes No Maybe

29.The founders have a veto on a number of issues regarding the company's activities

Yes No Maybe

30.The geography of our company's work is limited only to Ukraine

Yes No Maybe

31.All initial documentation in the company is always signed only by an authorized person

Yes No Maybe

32.We have had cases of theft or negligence of staff

Yes No Maybe

33.We do not always pay salaries on time

Yes No Maybe

34.We use contracts: factoring, franchising, concession, insurance, leasing, and credit, financial, outstaffing – check the used ones

Yes No Maybe

35.We comply with all legal requirements of regulatory bodies

Yes No Maybe

36.We had inspections of regulatory bodies for the last 3 years

Yes No Maybe

37.We take into account legal and criminal risks when entering new/international markets

Yes No Maybe

38.We are considering the prospect of opening companies and/or accounts in other countries

Yes No Maybe

39.There are no arrests and tax lien on property and accounts on our company

Yes No Maybe

40.We file a report on controlled transactions

Yes No Maybe

41.The tax burden in our company on VAT and income tax is more than 1%

Yes No Maybe

42.Employees are regularly instructed on safety

Yes No Maybe

43.The director is limited by the charter on the conclusion of major contracts without agreement with the founders

Yes No Maybe

CONTACT INFORMATION

I confirm that by filling out the questionnaire, I voluntarily grant the right to automated processing (including collecting, accumulating, storing, storing, storing, adaptation, modification, renewal, use, depersonalization and destruction) of information that, in accordance with the requirements of the legislation, makes up personal data: to enter this information into the Personal Data Base.

1.All contracts for the purchase of the company's property were checked by lawyers for their reliability

Yes No Maybe

2.According to our company, the founders, directors and accountants do not have litigation

Yes No Maybe

3.The structure of the company includes its own assets in the form of immovable / movable property

Yes No Maybe

4.We are confident that there are no criminal proceedings against our company and our key counterparties

Yes No Maybe

5.The annual turnover of our company exceeds UAH 20 million

Yes No Maybe

6.We want to change the taxation system of our company

Yes No Maybe

7.Quite often we receive claims from customers regarding the quality or timing of the provision of our product / service

Yes No Maybe

8.We take a lot of time to agree and sign contracts with counterparties

Yes No Maybe

9.Before concluding a contract, we always conduct a counterparty analysis to determine its reliability (payment risks, legal risks, criminal risks)

Yes No Maybe

10.Over the past two years, we have not received any claims that required litigation

Yes No Maybe

11.Each contract in the interests of the company is necessarily developed or approved by a lawyer

Yes No Maybe

12.Accounting records and the preparation of reports are making by:

Accountant Director Owner

13.It can be said with certainty that all the company's business operations are immediately reflected in the accounting records

Yes No Maybe

14.We are afraid that third parties have an excuse to file a claim against us (collection of debts / fines, bankruptcy)

Yes No Maybe

15.The company makes payments in cash

Yes No Maybe

16.We use sole proprietor in our work to optimize taxation

Yes No Maybe

17.It's safe to say that the company is reliably protected from threats from scammers/raiders

Yes No Maybe

18.Our accounting is on outsourcing

Yes No Maybe

19.We have not officially registered employees

Yes No Maybe

20.We use legal support:

Lawyer in the state Outsourcing lawyer

21.The company has a large staff turnover

Yes No Maybe

22.All company documentation is developed and stored:

On cloud services Remote server Desktop computer

23.Labour agreements with employees are for us more a formality, and not a means of protecting the interests of the company

Yes No Maybe

24.We are confident in the reliable protection of our intellectual rights

Yes No Maybe

25.We have branches or other separate structural divisions

Yes No Maybe

26.Heads of departments and official bodies receive reports on the company without delays

Yes No Maybe

27.We quite often find discrepancies between the data of warehouse accounting and the real state of affairs

Yes No Maybe

28.The company has the possibility of meeting a fast quorum for emergency resolution of issues

Yes No Maybe

29.The founders have a veto on a number of issues regarding the company's activities

Yes No Maybe

30.The geography of our company's work is limited only to Ukraine

Yes No Maybe

31.All initial documentation in the company is always signed only by an authorized person

Yes No Maybe

32.We have had cases of theft or negligence of staff

Yes No Maybe

33.We do not always pay salaries on time

Yes No Maybe

34.We use contracts: factoring, franchising, concession, insurance, leasing, and credit, financial, outstaffing – check the used ones

Yes No Maybe

35.We comply with all legal requirements of regulatory bodies

Yes No Maybe

36.We had inspections of regulatory bodies for the last 3 years

Yes No Maybe

37.We take into account legal and criminal risks when entering new/international markets

Yes No Maybe

38.We are considering the prospect of opening companies and/or accounts in other countries

Yes No Maybe

39.There are no arrests and tax lien on property and accounts on our company

Yes No Maybe

40.We file a report on controlled transactions

Yes No Maybe

41.The tax burden in our company on VAT and income tax is more than 1%

Yes No Maybe

42.Employees are regularly instructed on safety

Yes No Maybe

43.The director is limited by the charter on the conclusion of major contracts without agreement with the founders

Yes No Maybe

Fill out the questionnaire and get a legal analysis of the security of your business at the moment.
The survey will allow you to quickly identify risk zones!

Part 1

Part 2

Part 3

Part 4

Part 5

Part 6

Part 7

Part 8

CONTACT INFORMATION

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Ask the expert

Leave the details and we will call back as soon as possible!

Part 1

Part 2

Part 3

Part 4

Part 5

Part 6

Part 7

Part 8

CONTACT INFORMATION

Fill out the questionnaire and get a legal analysis of the security of your business at the moment. The survey will allow you to quickly identify risk zones!

Part 1

Part 2

Part 3

Part 4

Part 5

Part 6

Part 7

Part 8

CONTACT INFORMATION

Pass a free audit

Ask the expert

Leave the details and we will call back as soon as possible!

Part 1

Part 2

Part 3

Part 4

Part 5

Part 6

Part 7

Part 8

CONTACT INFORMATION

Fill out the questionnaire and get a legal analysis of the security of your business at the moment.
The survey will allow you to quickly identify risk zones!