Foreign company report

Processing times

Processing in digital format and in “URGENT” mode within 10 minutes or in “Standard” mode within 1 hour.

The times refer to the delivery of the document on working days from Monday to Friday from 9:00 to 16:00;

Description

The Foreign Company Report can be requested by anyone, as long as they know the identifying data of the foreign company of interest and the place where it has its registered office. To make the request, simply fill out the online form by entering:

• Company name/name

• VAT tax code

• Country in which the company is headquartered

• Area in which the country of location of the company's registered office is located

What does the Foreign Business Report contain?

The Foreign Business Report includes:

• Company personal and identification data

• Company activities

• Company headquarters

• Company employees

• Membership of the company in other groups

• Representatives and partners of the company

• Main indicators of the company's balance sheet

• Company financial statements filed in the last year

• Negative events

• Extraordinary events

• Corporate shareholdings

• Reliability of the foreign company so-called "Rating" with risk assessment