Due Diligence
  • Operational
  • Tax
  • Legal
  • Marketing
  • Financial
  • Operational Due Diligence is aimed at analyzing the company's history and prospects for its development. The following are analyzed: organizational and legal form, organizational structure, management, personnel.

  • Tax Due Diligence is aimed at assessing the overall tax situation of the company, possible risks, possible claims from the tax authorities. Also, the legality of the tax schemes used by the company is determined.

  • Legal Due Diligence is necessary to verify the legality of constituent documents and the formation of the authorized capital of the company, the legal "purity" of the rights to the property of the acquired company. Also an analysis of possible future litigation.

  • Marketing Due Diligence assesses the current position of the company in the market, its reputation, the surrounding competitive environment. Thanks to it, potential partners and serious competitors are identified, as well as possible risks, inefficiency of marketing policy, procurement policy.

  • Financial Due Diligence is aimed at assessing the company's financial performance, analyzing the structure of income and expenses. Also, there is an assessment of the adequacy of accounting and management accounting of the organization, the dynamics of financial indicators and development prospects.
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Uzbekistan, Tashkent, Chilonzor district, Guliston massive, 37-18
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