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Turkey Company Credit Report

Turkey Company Credit Report.

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.

Company Credit Report£1605-7 days
Company Credit Report Urgent£2202-3 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of a Turkey Company Credit Report

Company Profile

  • Company Name
  • Previous Company Name
  • Company Registration Number
  • Date of Incorporation
  • Company Type
  • Company Status
  • Registered Office Address
  • Tax Office and Tax Number
  • Gazette establishment date and Number

Operating address and contact details

  • Registered Office and Trading addresses of the Turkish company
  • Previous Registered Office address
  • Company contact details including telephone, email and website
  • Number of Employees over the last 3 years
  • Import and Export countries
  • Value of Imports and Exports

Profile and history of subject company

  • Business Activity
  • NACE code
  • Comprehensive Information from the Turkish Trade Registry on the company since Incorporation

Ownership and Management

  • Current and Former Company Shareholders including name and percentage of shares held
  • Company Directors including name and position held
  • Corporate Structure, with group link to parent company, subsidiaries – where possible

Company activities

  • Main Activities of the company and Company Classification Code
  • Number of Employees in Turkey
  • Products and services

Company Accounts

  • Latest filed company accounts prepared at the end of the last financial year – where available

Credit rating and opinion

  • Summary of the main components of the annual accounts: balance sheet, sales revenue, fixed assets, short term liabilities, long term liabilities, current assets, profit and loss account, fixed assets and balance sheet
  • Comparison of the company’s main financial ratios with the business sector
  • Details from the Turkish KKB Credit Bureau
  • Key information about a company’s financial health
  • Sector Analysis and Graphics
  • Credit Limit Recommendation

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

Turkey Company Credit Report example

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 – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details