Documents for analysis

List of necessary documents for the company analysis

• companies register statement
• foundation documents of the company, affixes and changes including
• final account - the most recent
• consolidation balance - the most recent
• list of liabilities including the amount, address, Company's registration number, reasons
• list of receivables including the amount, address, Company's registration number, reasons
• list of liabilities and receivables - not stated in accountancy
• list of liabilities and receivables compared with the companies in group
• list of property owned by the company and all the relevant documents (acquisition documents, expert evidence, extract owner property list, lease contract and others)
• inventory registry of immovable property, stock, goods, property listed in operative evidence including
• credit contracts, bank conformation of the credit, security agreements
• leasing agreements
• juridical activities in other companies - actual abstract of trade register and SCP
• list of employees and their commitments
• list of lease contracts
• the rights of patents and licenses
• list of commitments toward to state authority
• list of lawsuits, proposals of bankruptcy, seizures etc., copies of establishment documents including
• business plan
• list of orders stating deadlines and financial details..

We would like to ask you to prepare the copies of the above listed documents for the meeting with our Project Manager. It will speed the whole process of Analysis.