The service of assessing a company legal and operational status

19:26 - 26/01/2026

The service of assessing a company’s legal and operational status

The service of assessing a company’s legal and operational status is an essential solution to comprehensively evaluate the enterprise’s condition and level of regulatory compliance before conducting transactions, transfers, suspension, or termination of business activities.
By reviewing data on the national business registration system, tax databases, and information from relevant authorities, this service provides clients with an accurate overview of the company’s legal standing, operational status, and tax compliance history.

In addition to verifying outstanding tax obligations or confirming the completion of tax duties, the service includes drafting official letters to the tax authority and the business registration office to request formal confirmation of the company’s current status, tax code status, and related financial obligations.

Early and thorough assessment helps clients minimize legal risks, proactively resolve existing issues, and ensure a clear legal foundation for future business activities.

The license for importing and exporting gas
The capital contribution transfer agreement
the beneficial owner
The reduction of charter capital
When trading silver