| Company's field of activity (please specify if there are
several business lines) |
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| Who is the founder of the company (legal entity / individual,
resident / non-resident) |
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| If the company's activity involves trading, please indicate
the approximate number of product items |
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| Tax regime (general taxation regime / special simplified
regime) |
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| Is the company a VAT payer |
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| Are there any transactions with non-residents (e.g. services
purchased from or provided to non-residents, etc.) |
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| Does the company have an up-to-date Accounting and Tax
Accounting Policy |
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| Are import operations planned (if yes, approximate number per
month) |
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| Are export operations planned (if yes, approximate number per
month) |
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| Planned number of bank accounts |
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| Approximate number of bank transactions per month |
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| Will a cash register be used |
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| Approximate number of cash transactions |
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| Approximate number of transactions with counterparties per
month |
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| Availability of fixed assets (including land, construction in
progress; if vehicles are available, please specify) |
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| Availability of inventories (please indicate the approximate
number of item names) |
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| Will personnel administration (HR records) be required |
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| Number of employees (including civil law contracts) |
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| Will there be non-resident employees |
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| Approximate number of business trips per month (on average)
|
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| Will internal management reporting for the founder or
reporting to the Head Office be required |
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