Legal notice
Who provides the service, under what name, where they are registered and where to complain. All of it verifiable in public sources.
Who provides the service
- Trading as
- Provenance Diligence
- Legal form
- Grig (Grigorii) Kochedykov — sole trader (empresário em nome individual), Portugal
- NIF
- 313485402, verifiable via VIES, country PT
- Registered activity
- Independent commercial risk screening (consultancy), registered as a sole-trader activity with the Portuguese tax authority
- Contact
- support@provenancediligence.com — see the contact page
- Address
- Torres Vedras, Portugal
- Complaints
- Livro de Reclamações Eletrónico — livroreclamacoes.pt
- Dispute resolution
- CNIACC — Centro Nacional de Informação e Arbitragem de Conflitos de Consumo (cniacc.pt), the national consumer-arbitration centre, without prejudice to any territorially competent centre
In plain words. The contracting party is one registered sole trader in Portugal; the work is done by the team described on the Who we are page. The name, the tax number and the address are published above so you can check them before you pay anything.