Customer Service

Slovakia Company Credit Report

Our Slovakia company credit reports contain information on the company, current financial data, registered capital, registration details, key management staff and major shareholders.

We conduct an investigation on the target company and include the latest information on the company held by the Slovakia Registry, credit recommendations are also included where financial data has been analysed.

A company credit report includes following information:

  • Company Name/Obchodné Meno
  • Former Company Names
  • Company Registration Number/Identification Number/Identifikačné číslo
  • Registered Office Address/Adresa
  • Date of Incorporation/Registration date/Dátum vzniku
  • Date of Termination/Dátum zániku – where relevant
  • 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 status – active, in liquidation, insolvent, bankrupt
  • Tax Number/DIČ
  • Vat Registration – if registered and date from
  • Main company Activity/Predmet Podnikania – Nace Sector Code/SK Nace – Number and description of company activities
  • Share Capital €
  • Shareholders and share details including: Shareholders name, Position in the company – partner, Percentage of shares held, Share value €
  • Representatives and and managers including: Name and Position in the company – company agent, executive head

Company Accounts including:

  • The latest filed Directors’ Report and Accounts – The latest filed Directors’ Report and Accounts – contents includes: balance sheets, profit and loss statement, ratio indicators, debts of the company- if filed/available

Credit Rating including:

  • Credit Rating – the company’s size, history and background, finance in comparison with the industrial averages, and operations, credit record are taken into consideration
  • Credit recommendations – Base credit limit

Slovakia Company Credit Report – Timescale

Slovakian company credit reports may take up to 7 days.

Sample Slovakia Company Credit Report