Report group of companies
Russian legislation doesn’t define legal status and, therefore, the activity of
holding companies. Thus, the market position of such companies is much more complicated
to estimate, when you need to see a clear picture of business situation. Our report
on group of companies will help you to make this picture full and transparent.
Basic sections are:
- General information about holding group
- foundation date, description of activity, main types of business, produced / implemented
products, total assets, location, number of employees,
- Structure, owners, executives
- structure of the holding, key owners, foreign capital, history of ownership, main
entitles of the group(history of operating, turnover, positioning),top-management
and other persons who have significant impact on the group activity.
- main types of activity, separation of companies inside the group depending on their
type activity, distribution network of the group.
- Analyze of market position of the holding and its branches
- main partners, clients and competitors.
- Financial position, analyze of credit risks
- general data on the holding financial position, consolidated accountability and
analyze of this data, leading holding’s companies and assessment of their accountability.
- Creditworthiness of the holding and its main companies
- debt history of the holding, servicing banks, bank lines, guarantors, timeliness
of payments, debt restructuring, default.
- Investment projects and funding sources, significant lawsuits, conflicts and other
- All reports include general conclusion on financial position of the holding and