Independent company checks and due diligence on Turkish business partners – for companies and investors outside Turkey.
Before you pay a deposit, sign a supply contract or invest in a project in Turkey, you should know who you are dealing with. Türkei Partner Check reviews Turkish companies, suppliers and projects independently, discreetly and on site – with offices in the Frankfurt Rhine-Main region (Germany) and in Istanbul.
When a due diligence check makes sense
- You are about to make an advance payment to a new Turkish supplier
- A partner asks you to transfer money to a new or changed bank account
- You plan a joint venture, an acquisition or a long-term cooperation
- You consider buying property or investing in a construction project
- Information you received is incomplete, inconsistent or hard to verify
What we check
- Trade registry data (Ticaret Sicil), MERSIS number and tax number
- Shareholders, managing directors and authorised signatories
- Registered address and actual business premises – on site if required
- Online presence, references and public information
- Plausibility of offers, documents, prices and payment terms
- Warning signs and open questions, summarised in a risk matrix
Our services and prices
- Basic Check Turkey – fast initial assessment of a company: from €790 (net)
- Partner Check Plus – in-depth review incl. documents and communication: €1,490 (net)
- Project & offer review – business model, pricing logic, contradictions: from €1,250 (net)
- On-site verification – visit of premises with photo documentation and report: from €3,130 (net) plus travel expenses
- Due Diligence Turkey – structured analysis with written report and risk matrix: from €3,500 (net), usually 7–15 working days
Prices for businesses are net, plus statutory VAT where applicable. Reports can be delivered in English or German.
Why Türkei Partner Check
- Independent: we work for one client only and are paid solely by that client – no commissions from brokers, agents or other parties in Turkey
- Local presence: native Turkish and German speakers with an office in Istanbul
- Discreet: the company under review is not informed unless you request it
- Facts instead of assumptions: we clearly separate verified facts from open questions
Please note: a check reduces risk and reveals warning signs – it cannot replace legal or tax advice. Where needed, we refer you to independent lawyers in Turkey.
Request a confidential check
Tell us briefly which company or project you would like to have checked. You will receive a reply with scope, price and timeline within 48 hours. For urgent cases, contact us directly on WhatsApp (+49 171 8029451) by phone in Germany at +49 6142 3019620, in Turkey at +90 533 935 34 33, or by e-mail at info@tuerkei-partner-check.de.