.jpg)
Dear customer,
We have new features and products available.
| What's New!? | Description |
| Online reports for Kazakhstan | We have launched online (freshly investigated in real time) Full reports and KYC reports for Kazakhstan. We are now offering two types of Online Full reports for Kazakhstan: 1. Online Full Report: This report contains all registration data, shareholders, managers, number of employees, subsidiaries, branches, relations of managers and shareholders in other companies and litigations. It takes around 20-60 minutes to generate the report, which you can download in the "Orders" section. If you wish, you can put notification about the report readiness to your e-mail and when it will be ready the system will notify you. 2. Online Full Report (no litigation): This type of report contains the same data as the Online Full Report but without litigation checks. It takes around 4-5 minutes to generate the report, which you can download in the "Orders" section. If you wish, you can put notification about the report readiness to your e-mail and when it will be ready the system will notify you. |
| Online reports for Poland | We have launched online (freshly investigated in real time) Full reports and KYC reports for Poland. Online Full Report: This report contains all registration data, beneficiaries, shareholders, managers, relations of managers and shareholders in other companies, financial statements up to 5 years, and credit opinion. It takes around 2 minutes to generate the report, which you can download in the "Orders" section. If you wish, you can put notification about the report readiness to your e-mail and when it will be ready the system will notify you. |
| Online search for Moldova |
We have added Moldova to our online search. The Moldavian database includes over 260 000 companies. Our portal now offers search for companies in 18 countries. You can look for companies by name, registration number or VAT code. We also offer API for our search engine. |
| Online payments are now available via most Estonian, Latvian, Lithuanian banks, as well as via Master or Visa cards |
Now any customer can buy information services through an online payment system. Estonian, Lithuanian and Latvian customers can make payment via online banking. Customers from other countries can pay with Master and Visa card or Paypal. |
| Missing annual turnover and profit figures are now calculated automatically. |
In countries where financial data is submitted in abbreviated form (for example: Netherlands, Belgium, United Kingdom, Denmark, Germany, Austria, Hungary, Ireland, etc.) or where companies only submit a balance sheet without an income statement to the registry, important financial elements such as annual turnover and profit are missing. From now on, our system will calculate them automatically. Such financial elements will be colored in red and marked with an asterisk*, as well as accompanied by a special comment. These actions are meant to give you a better understanding of the company's financial situation. |
| Updates in Content by countries for Full Report (Offline and Online) and data transparency index | Updates were done for next countries: Argentina, Bosnia and Herzegovina, Bulgaria, Hungary, Kazakhstan, Laos, Mongolia, Poland, Taiwan, Ukraine, Uzbekistan and Zambia. Read more here: Content by countries - Offline Full Reports Content by countries - Online Full Reports Data transparency index |
| Country | Changes in data availability in Full reports |
| Argentina | Shareholders are now available. |
| Azerbaijan | Complete historical data of directors, legal names, addresses, share capital, and legal entity statuses is now available. |
| Bosnia and Herzegovina | Affiliations of directors and shareholders in other companies in the role of shareholders are now available. |
| Bulgaria | Affiliations of directors and shareholders in other companies in the role of directors and shareholders are now available. |
| Hungary | Tax debts, which are under enforcement proceedings (only remark yes/no), are available now. |
| Kazakhstan | Export remark yes/no, import turnover, annual turnover figure (for all types of companies, including TOO/LLC) are now available. |
| Laos | Affiliations of directors in other companies in the role of directors are now available. |
| Mongolia |
Real estate ownerships, licenses are now available. If a company is state-owned, we will add extra data: Mongolian state share percentage, bank accounts, clients, and suppliers. |
| Poland | Debts to third parties (registered with the bailiff system) and detailed information on bankruptcies and reorganization processes are now available. |
| Taiwan |
Affiliations of directors and shareholders in other companies in the role of directors and commercial pledges are now available. |
| Ukraine | Real estate ownerships are now available. |
| Uzbekistan |
Bank accounts, information about company`s auditors and real estate ownerships are now available. Information about commercial pledges is no longer available. |
| Zambia | Beneficiaries, shareholders, share capital and commercial pledges are now available. |
| WHAT'S NEXT? | Description |
| Online Full reports for Denmark |
Online Full reports for Denmark will contain: General registration data, official beneficiaries, shareholders, managers, number of employees, relations of managers, shareholders and beneficiaries in other companies, number of employees, subsidiaries, financial statements for the last 5 years, and credit opinion. Approximate time of product launch - May 2024 |
| Online Full reports for China |
Online Full reports for China will contain: General registration data, shareholders, managers, number of employees, relations of managers and shareholders in other companies, number of employees, subsidiaries, related companies, litigations, financial statements for the last 3 years, and credit opinion. Approximate time of product launch - May 2024 |