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Due diligence - Additional information |
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1. Contact data.
- Full company name, legal and operating addresses.
- Place and date of business registration.
- Form and distribution of ownership.
- Local and foreign banking data.
2. Management information.
- Founders, managers, actual decision-makers.
- Chief bookkeeper (name, qualification).
- Chartered capital.
3. Description of business.
- Main types of activity.
- Own/leased office space, production facilities, storage and other venues, real estate.
- Existing branches, regional offices, representations.
- Key clients in Ukraine/CIS and abroad.
- Main products and services.
- Main suppliers in Ukraine/CIS and abroad.
- Main types of supplies.
4. Availability of licenses and permits.
5. Ownership rights.
- On land.
- On real estate.
6. Financial status and strength.
- Balance information.
- Financial analysis.
- Solvability, liquidity.
- Status of bank accounts, including main transactions.
- Credit history.
7. Additional information.
- Participation of key managers and founders in other ventures.
- Legal issues involving target.
- Positive/negative media coverage.
- Political affiliations of management.
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