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CREDIT REPORT ONE: UKRAINE Sample of standard CREDIT REPORT ONE on business entities incorporated in Ukraine
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CREDIT REPORT ONE: RUSSIA Sample of standard CREDIT REPORT ONE on business entities incorporated in Russia
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CREDIT REPORT ONE: CIS Sample of standard CREDIT REPORT ONE on business entities incorporated in other countries (Armenia, Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Tajikistan, Turkmenistan, Uzbekistan)
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MARKET OVERVIEW: CIS Sample of Market Overview on any market in CIS countries and Georgia
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CREDIT REPORT ONE: CIS Sample of standard CREDIT REPORT ONE on business entities incorporated in Armenia, Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Russia, Tajikistan, Turkmenistan, Ukraine and Uzbekistan
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FULL CREDIT REPORT Sample of comprehensive FULL CREDIT REPORT on business entities incorporated in Ukraine
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CREDIT REPORT ONE: CIS Sample of Market Overview on any market in CIS countries and Georgia
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MARKET OVERVIEW

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Valuable data on any market in any country on demand

 

COMPREHENSIVE STRUCTURE
Developed with expertise, tested with precision, approved by demand - the comprehensive and user-friendly structure of MARKET OVERVIEW:
- MARKET AT A GLANCE
- MARKET VOLUME AND DEMAND
- DOMESTIC PRODUCTION
- FOREIGN TRADE
- MAIN MARKET PLAYERS
- MARKET FORECASTS

 

MULTIPLE MARKETS - SINGLE FORMAT
The flexibility and adaptability of MARKET OVERVIEW allows us to use it for absolutely any market in any country in CIS or Georgia. The user-friendly and common format allows our customers to focus on valuable information only.

 

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FULL CREDIT REPORT

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The most comprehensive credit report - result of the Company's professional due diligence

 

COMPREHENSIVE STRUCTURE
The thoroughly developed structure of the FULL CREDIT REPORT has been adjusted to the requirements and standards and approved by the leading export-credit agencies, european banks and other financial institutions:
- SUMMARY
- GENERAL INFORMATION
- LEGAL ANALYSIS
- MARKET ANALYSIS
- FINANCIAL ANALYSIS
- CREDIT RATING
- RECOMMENDATIONS
- ADDITIONAL INORMATION

 

CREDIT RATING & RECOMMENDATIONS
In the result of conducted due diligence the analyzed business entity gets assigned with a credit rating that reflects its creditworthiness and financial position at the exact period of time. The credit rating may be used by the analyzed business entity to represent its business activities and distinguish itself among its investors, partners and competitors. The recommendations that follow the assigned credit rating allow the analyzed business entity to improve its performance in future and achieve even higher results.

 

UNIQUE PREPARATION PROCESS
The preparation of FULL CREDIT REPORT requires close cooperation with the analyzed business entity and involves various CRA ANTARES highly qualified specialists: IT-Specialists, Contact Center Specialists, Market Analysts, Legal Advisors, Financial Analysts and Quality Controllers.

 

PUBLICATION & ACKNOWLEDGEMENT
Every assigned public credit rating is followed by the essential process of publication that allows acknowledging and presenting the results of great performance to the public. The process consists of several stages that involve: informing partners, insurance companies and creditors; publications at various web-pages; publishing certificates, issuing press-releases and conducting press-conferences.

 

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INDIVIDUAL REPORT

THE ESSENTIAL DATA ON ANY INDIVIDUAL IN UKRAINE

 

COMPREHENSIVE STRUCTURE
The raw data from numerous sources combined in standard convenient structure:
- PERSONAL DATA
- FAMILY MEMBERS
- SOURCES OF INCOME
- CRIMINAL AND ADMINISTRATIVE OFFENCES
- MOVABLE AND IMMOVABLE ASSETS
- CORPORATE RIGHTS AND BUSINESS RELATIONS
- INVOLVEMENT IN BANKRUPTCY AND DEFAULT PROCEDURES
- ADDITIONAL INFORMATION

 

TAILORED PRODUCT
Our customers benefit from an exclusive ability to change the structure of INDIVIDUAL REPORT in accordance to their needs.

 

 

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CREDIT REPORT ONE

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Thanks to its unique features CREDIT REPORT ONE is a comprehensive, multi-purpose risk-management tool

 

COMPREHENSIVE STRUCTURE
The essential and additional data stated in the most convenient way: six parts designed and placed to complement each other with perfection:
- SUMMARY
- GENERAL INFORMATION
- FINANCIAL DATA
- ANALYSIS
- RESULTS
- ADDITIONAL DATA

 

ONE REPORT – ALL COUNTRIES
One type of report for any company in CIS and Georgia. Our customers don't get distracted by various designs, styles or representation manner; the handy and familiar product allows focusing on data and results, therefore, saves your valuable time.

 

CREDIT SCORE & CREDIT LIMIT
One scoring system for any business entity in CIS and Georgia. Every report is supplied with our opinion: Credit Score & Credit Limit. Thoroughly developed, tested and proudly implemented scoring system with easy to use universal scoring scale and recommendations regarding volume of credit operations.

 

UNIQUE PREPARATION PROCESS
The preparation process has been almost fully automatized leaving room for an essential human touch at the stage of double checking data relevance and providing opinion. However, to ensure quality, before its release various parts of CREDIT REPORT ONE are edited and brought to perfection by: IT-Specialist, Contact Center Specialist, Market Analyst, Legal Advisor, Financial Analyst and Senior Specialist.

 

DELIVERY: PDF or XML
Two universally accepted formats are always available to our customers: friendly PDF or cost-cutting XML.

 

Please visit SAMPLES PAGE or CONTACT US to receive more information on this product and ways to order it