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Slovakia Company Credit Report

Slovakia Company Credit Report

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 Credit Report£160 5-7 days
Company Credit Report Urgent£220 2-4 days
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Contents of a Slovakia Company Credit Report

Company Profile

  • Company Name/ Obchodné Meno
  • 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

Slovakia Company Documents

We can obtain company documents from the Ministry of Justice of the Slovak Republic – Ministerstvo Spravodlivosti Slovenskej Republiky; Company Documents provided include:

  • Certificate of Good Standing; Official Company Extracts; Certificates of Incorporation; Director’s Report & Accounts; Directors and Shareholders and Memorandum and Articles of Association