Group of companies of the construction holding company
Due diligence consulting services
Country:
Russian Federation
Location:
Several
Customer:
Confidential
Period:
September - November 2013
A dynamically developing Group of companies with more than 800 employees, capable of performing various tasks of a large range of construction and installation works at thermal and nuclear power facilities.
EF-TEK LLC was engaged as a consultant to conduct a comprehensive due diligence of the Group of Companies.
Composition of services rendered:
- Analysis of business activities of the Group of Companies. Assessment of the financial and economic condition of the Group companies throughout Russia;
- Determination of the Group's place in the market and analysis of the efficiency of its operations;
- Analysis of the package of orders and revenue from the sale of products;
- Assessment of the Group's book value;
- Analysis of current legal risks affecting the financial and economic activities of the Group;
- Analysis of contractual activities, claims work and litigation and arbitration cases;
- Analysis of organizational structure and personnel composition.