The following information must be provided to prepare internal rules:
- What is the main business activity of your company? Provide a detailed description.
- Does the company firm have any licenses outside Estonia? Does the company have certificates, trademarks? Does the company have to have and/or have any legal opinions regarding your activities?
- Does the firm have any operations in other countries?
- Does the company have subsidiaries in other countries?
- Does your Estonian company have any related companies?
- Specify the website of the company, if any?
- What are the company’s main sources of income?
- In which country does the company’s turnover originate?
- In what currency is the company’s principal activity conducted?
- Who are the main clients of the company? From which countries are the main clients?
- Who are the main suppliers and/or from whom are the main services purchased? What countries are involved?
- Does the company have or plans to hire employees/workers on the payroll? If yes, what type of contract: (employment contract, service contract, board member contract)
- Are you planning to buy or do you have fixed assets (tangible or intangible)? At what value and for what period are fixed assets taken into account?
- Are you planning to take or give loans?
- Are you planning to raise investments?
- What banks and/or payment platforms does the company use?
- Are there plans to buy and invest in securities?