Phone: +7 499 113 00 59
Whatsapp: +7 9999 688 615
Telegram: @CONSULTICA_GROUP
Email: profit@consultica-group.com
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profit@consultica-group.com
Eng
+7 9999 688 615

Professional
business support

  • Strategic Management
  • Financial Planning
  • Business Protection
More details

Consulting,
finance and accounting

  • Accounting
    and tax accounting

    maintenance, reinstatement, reporting
  • Management
    audit

    for business owners and shareholders
  • Financial
    project

    planning and performance analysis

Competitive
intelligence (economic security)

  • Verifying the reliability
    of counterparties
  • Qualitative analysis of legal entities' counterparties
  • The presence of open counterparty
    settlement accounts
  • Checking of settlement
    accounts for suspending
    and blocking
  • Revealing the transient
    essence of transactions
    and fictitious activities
  • Verification of a Legal Entity on banks’ stop-lists, (550/639-P), on the lists
    of the Central Bank and the RFM

Tax
Security (Due Diligence)

  • Assessment of counterparty tax risk
  • Counterparty link tree construction and analysis
  • Identifying
    VAT gaps
  • Tax burden
    and quality of VAT
    tax deductions analysis
  • The use
    of tax evasion
    schemes detection

Legal
support

  • Registration of
    legal entities
    preparation of documents
    and registration actions
  • Settlement
    accounts
    opening of bank accounts
    and payment systems accounts
  • Passing
    audits
    support for thematic
    and field tax audits
  • Business protection
    in legal disputes
    with commercial and government
    agencies
  • Arbitrage practice
    preparation of claims, withdrawals,
    appeals, representation
    in courts of all instances
  • Liquidation of a union person
    voluntary liquidation,
    bankruptcy,legal support
    at all stages

E-
commerce

  • Product creation
    and branding
    a full range of services from
    concept to market
  • Strategic
    Marketing
    Market Analysis,
    Niche Testing, Sales Launch
  • Advertising
    campaigns
    creating, launching,
    supporting, analytics

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Phone: +7 499 113 00 59
Whatsapp: +7 9999 688 615
Telegram: @CONSULTICA_GROUP
Email: profit@consultica-group.com

Privacy
Policy

Tbilisi

Updated on 1st July 2021

 

The current personal data Privacy Policy (hereinafter referred to as the Privacy Policy) applies to all information that the administration of the site http://consultica-group.com can receive about the User while visiting the website (hereinafter referred to as the Site) and its pages.

 

1. TERMS AND DEFINITIONS

1.1. The current Privacy Policy applies the following terms:

1.1.1. «Site Administration» are employees authorized to manage the site who organize and (or) process personal data. They also determine the purposes of processing personal data, the composition of personal data to be processed and actions performed with personal data.

1.1.2. «Personal data» is any information relating directly or indirectly to a specific person (subject of personal data).

1.1.3. «Processing of personal data» is any action (operation) or a set of actions (operations) performed with or without the use of automation tools with personal data, including collection, recording, systematization, accumulation, storage, clarification (update, change), extraction, transferring (distribution, provision of access), blocking, deletion, and destruction of personal data.

1.1.4. «Privacy of personal data» is a mandatory requirement for any person who has access to them to comply with, to prevent the dissemination of this data, without the consent of their owner or the existence of a legal basis.

1.1.5. «Site user (hereinafter referred to as the User)» is a person who has access to the Site through the Internet and uses the Site.

 

2. GENERAL CONDITIONS

2.1. This Privacy Policy applies only to this site, does not control and is responsible for third-party sites to which the User can click on the links available on this site.

2.2. The site administration does not verify the accuracy of the personal data provided by the Site Users and is not responsible for the data accuracy.

 

3. PRIVACY POLICY SUBJECT

3.1. This Privacy Policy establishes the obligations of the Site Administration not to disclose and ensure the protection of the privacy of personal data that the User provides when filling in feedback forms on the site.

3.2. Personal data permitted for processing under this Privacy Policy, provided by the User by filling in feedback forms on the website pages, and includes the following information:

3.2.1. User’s surname, first name and patronymic;

3.2.2. User’s contact phone number;

3.2.3. User’s email address.

 

4. PURPOSE ACQUISITION OF PERSONAL DATA USER

The site administration may use the User’s Personal Data in order to establish feedback with the User, including sending notifications, requests regarding services and goods provided on the Site, and in order to process the User’s requests and applications.

 

5. METHODS AND TERMS OF PERSONAL DATA PROCESSING

5.1. The processing of the User’s personal data is carried out without any time limit, in any legal way, including in personal data information systems with or without automation tools.

5.2. The User agrees that the Site Administration has the right to transfer personal data to third parties, in particular, courier and postal services, telecommunication operators, to fulfill the User’s order on the site, including the delivery of the goods.

5.3. The User’s personal data can be transferred to the authorized bodies of state power of the Russian Federation only on the grounds established by the legislation of the Russian Federation.

5.4. In case of loss or disclosure of personal data, the Site Administration undertakes to inform the User about this fact.

5.5. The site administration takes the necessary organizational and technical measures to protect the User’s personal information from unauthorized or accidental access, destruction, modification, blocking, copying, distribution, as well as from other illegal actions of third parties.

 

6. OBLIGATIONS OF THE PARTIES

6.2. The site administration is obliged to:

6.2.1. Use the received information merely for the purposes specified in clause 4 of the current Privacy Policy.

6.2.2. Ensure the reliability of storage of private data, do not disclose without the prior written permission of the User, and also do not sell, exchange, publish, or disclose in other possible ways the transferred personal data, with the exception of cl. 5.2. and 5.3. of the current Privacy Policy.

6.2.3. Take precautions to protect the privacy of the User’s personal data according to the orders used to protect this kind of information in the current business course.

 

7. ADDITIONAL TERMS

7.1. The site administration has the right to make changes to this Privacy Policy without the User’s consent.

7.2. The new Privacy Policy comes into force from the moment it is posted on the Site unless otherwise provided by the new edition of the Privacy Policy.

7.3. All proposals or questions regarding this Privacy Policy should be sent to: (specify email)

7.4. The current Privacy Policy is posted on the web page at http://consultica-group.com

Personal data
processing agreement

By providing personal data, the User agrees to the processing, storage and use of personal data on the basis of Federal Law No. 152-FL «On Personal Data» dated July 27, 2006. for the following purposes:

— implementation of client support;

— getting information about marketing events;

— conducting various internal research in order to improve the quality of the services provided.

 

Personal data means any personal information that makes it possible to identify the Visitor/User, such as:
— Site user’s name;
— Contact phone number;
— Email address.

 

Users’ personal data are stored exclusively on electronic media and processed using automated systems. Except in cases where manual processing of personal data is required in order to comply with legal requirements.

 

Consultica Group undertakes not to transmit personal data to third parties in all cases without exception.

 

The company reserves the right to unilaterally amend these terms and conditions if the changes do not contradict the current international law, also legislation of Georgia and the Russian Federation. Changes to these terms come into force after they are posted on the Site.

Cookie
Policy

By using the website https://consultica-group.com website (including its subdomains), owned by Consultica Group LLC, you accept the following policy and agree that Consultica Group LLC may use cookies and other data for further processing in Google Analytics, Yandex.Metrica, Firebase, Appsflyer, etc. It can also transfer data to third parties for research or the provision of services.

 

This website uses persistent and session cookies. Permanent cookies are deleted after a certain time when you return to the website. Session cookies are deleted when your web browser is closed.

 

Сookies do not damage your computer. We do not use cookies to store personal data or any information that can identify you. Your browser will enable cookie use when you visit the site.

 

If you do not agree to the use of cookies, you can change your browser settings and delete the cookies stored on your hard drive. Most browsers automatically accept cookies or give the user the option to opt out or display a warning before storing them. To continue using the website without changing your cookie configuration, just stay on our site. By browsing our website, you accept the installation of these cookies on your device.

 

If you refuse to use or delete cookies, some of our website functions may not work properly. We will not be able to save your preferences and offer you a personalized service. And with each of your subsequent visits to the site, we will inform you about the use of cookies again.

 

To learn how to manage cookies using their browser or device, site visitors can follow the instructions provided by the browser developer or device manufacturer.

 

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