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Turkey Company Credit Report

Turkey Company Credit Report

Order Documents

With a Turkey Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Turkish Trade Registry – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Turkey Company Credit Report is in English.

We use the most prominent local credit reference agency in Turkey for the latest data on the target company when compiling the Company Credit Report.

Turkey Credit Report
Company Credit Report£1005-7 days
Company Credit Report – Urgent£1502-3 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues visiting the  Company Registry and other sources.

Contents of an Turkey Company Credit Report

tickCompany Profile

  • Company Name
  • Previous Company Names and dates of change
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Principal Activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratios, 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.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Credit Opinion on the target company
  • Recommended Credit Limit
  • Trade Credit payment analysis

Turkey Company Credit Report example

Benefits of our Turkey Credit Reports

Confidentiality – Our clients identity is kept confidential when ordered the Turkey company credit report.

Credit Report Type – Our Turkey Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Turkey Company – Our Turkey Company Credit verify a company is genuine, confirming its registered details, address and legal status.

Credit Score and Limit – Turkey company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Privately held businesses in Turkey are not required by law to disclose their financial information, banking, or trade references. Therefore, where possible a management interview is carried to verify information obtained from the registry. If the subject company in Turkey will  not co operate the report content may be limited.

Single Company Credit Reports – No account, membership or subscription required, pay as you go Turkey Credit Report service.

Turkey Company Documents

The types of documents available from the Turkey company register may vary depending on the company, the following are usually available:

Incorporation Documents – Deeds of Incorporation

Company Filings –  Accounts, Company Registers, Resolutions

Registrar Issued Documents –  Company Extract prepared by the Company Registrar with the latest company details

Order Credit Report

Please complete the order form with the target company name.  If you have the target address, registration number, please supply.

The report once compiled will be emailed to you as a PDF.