With a Slovakia Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the the Ministry of Justice of the Slovak Republic (Ministerstvo Spravodlivosti Slovenskej Republiky – Companies Registry.
We provide a credit rating and a credit opinion where financial data has been analysed. The Slovakia Company Credit Report is in English.
We use the most prominent local credit reference agency in Slovakia for the latest data on the target company when compiling the Company Credit Report.
Company Type / Legal form / Právna forma – Spoločnosť s ručením obmedzeným – Private limited liability company (Spol. s r.o), Komanditná Spoločnos (k.s), Akciová Spoločnos (a.s
Company Registration Number/Identification Number/ Identifikačné číslo
Date of Incorporation/Registration Date/ Dátum vzniku
Date of Termination/ Dátum Zániku – where relevant
Legal Status – Active, Struck Off, Good Standing
Registered Office address
Company contacts – including website, telephone, email – where available
Company principal activities and main business description
Share Capital
Issued Capital & Paid-Up Capital
Currency
Type of Shares – Ordinary, Preference etc
Number of Shares issued
Secured Charges and Mortgages
Shareholders
Shareholders Name & Address
Shares Held
Nationality
Directors and Officers
Directors Name & Address
Nationality
Position held
Date of Appointment
Company Trading details
Company Activities / Predmet Podnikania – NACE Code/ SK Nace – Number and description of company activities
Number of Employees
Tax Number/ DIČ
VAT Registration – if registered and date from
Banks used by company
Property used by the company – where available
Parent company Name and Address – where one
Subsidiaries – company name
Company Financials
The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.
Company History
History and Background information
Additional comments and information
Historical company summary – where available including registry details filed and background company information
Company Credit Rating
Credit Opinion on the target company
Recommended Credit Limited
Trade Credit payment analysis
Slovakia Company Credit Report example
Benefits of our Slovakia Credit Reports
Slovakia Companies – we can supply credit reports.
Confidentiality – Our clients identity is kept confidential when ordered the Slovakia company credit report.
Credit Report Type – Our Slovakia Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.
Verify Slovakia Company – Our Slovakia Company Credit verify a company is genuine, confirm its registered details, address and legal status.
Credit Score and Limit – Slovakia company’s credit score and maximum recommended credit limit are on the report where given.
Financial information, banking and trade reference – Privately held businesses in Slovakia are not required to make public their financial information, banking details, or trade references. Where possible a management interview is carried by our trusted network of partners to obtain details and verify the information given.
