GTC AI check



Terms & Conditions for the ‘Express Check of Bankruptcy Probability’ promotional offer.

the ‘Express Check of Bankruptcy Probability’ promotional offer (further on reffered to as ‘Offer’) is valid until 31/12/2018. IGK reserves the right to suspend or prolong the duration period of the Offer.

IGK has the right to unilaterally change the terms of the Offer during the period of its validity.

in order to use the Offer one has to register, providing the name of the company, the name and position of the contact person, contact phone number and an email address where the prepared results will be sent.

the Express Check of Bankruptcy Probability is carried out on the companies registered in Russian Federation only.

the Express Check of Bankruptcy Probability may be completed only in case the companies that are subjects for this check have submitted their financial statements to the Russian Federal State Statistics Service. Otherwise the check may only be carried out under further additional agreement with the requesting party and such check is subject to fees.

the requesting party should provide the accurate registration number data of the companies that are subject to the Express Check of Bankruptcy Probability. The requests made without the indication of such numbers will not be processed.

the bankruptcy probability calculation algorithms used in the ‘Express Check of Bankruptcy Probability’ were obtained using randomized samples taken from the companies of the industry that have the main activity defined by OKVED (Russian Standard Industrial Classification of Economic Activities) Nr 46.90. Therefore the results for the companies from other industries may be less accurate.

the maximum amount of companies to be checked through this Offer is 5 (five). Any additional requests are subject to additional agreement with the requesting party and are subject to fees.

the Offer is valid for use by one company just once. The requests made from different emails, but from the same company, will not be accepted under these terms and will be subject to further paid service rendering.
IGK will provide the results of the Express Check of Bankruptcy Probability within 72 hours from the receipt of the request. In case there is incorrect or missing data in the request, IGK reserves its right to extend the production time or to cancel the request.

the results received from IGK are meant solely for use of the requesting party and cannot be disclosed to any third party.

IGK cannot accept any responsibility for any loss or damage caused by decisions made being based on the Express Check of Bankruptcy Probability results.
 
 
 
When goods are sold on credit there is always the risk that the buyer will not fulfil their payment obligations
IGK Group credit risk management services
IGK AG / Germany Holding Group - Credit risk management. IGK AG subsidiaries operate in Latvia, Lithuania, Estonia, Kazakhstan, Ukraine
and Russia: in Moscow, St-Petersburg, Samara, Tambov, Nizhny Novgorod, Chelyabinsk, Perm.


© IGK 2018