Standard content in Full Reports (Offline) by country

Credit report types Credit report samples Country data transparency index

Date of last update: 18.04.2024

Showing 121-180 of 214 items.

Content quality	Country	Region	General info	Financial statements	Share capital	Official beneficiaries	Calculated beneficiaries	Shareholders	Managers	Shareholding	Directorship	Activity field	Amount of employees	Export/Import	Real estate	Movable assets	Subsidiaries	Pledges	Litigations	Debts To Third Parties	Tax debts

Standard quality	Namibia	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
High quality	Netherlands	West Europe	Yes	Yes	Yes	No	No	Yes	Yes	Yes	Yes	Yes	Yes	No	No	No	Yes	No	No	No	No
Standard quality	New Zealand	Pacific	Yes	No	No	No	Yes	Yes	Yes	Yes	No	Yes	No	No	No	No	Yes	No	Yes	No	No
Standard quality	Nicaragua	Central & South America	Yes	No	No	No	No	No	No	No	No	Yes	Yes	Yes	No	No	Yes	No	Yes	No	No
Standard quality	Niger	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Nigeria	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Northern Ireland	West Europe	Yes	Yes	Yes	No	No	Yes	Yes	Yes	No	Yes	Yes	No	No	No	No	Yes	Yes	No	No
High quality	Norway	West Europe	Yes	Yes	Yes	No	No	Yes	Yes	No	Yes	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Pakistan	Asia	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Panama	Central & South America	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	Yes	No	No	No	No	No	Yes
Standard quality	Paraguay	Central & South America	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	Yes	No	Yes
Standard quality	Peru	Central & South America	Yes	No	Yes	No	No	Yes	Yes	No	Yes	Yes	Yes	Yes	No	No	Yes	Yes	Yes	No	Yes
Standard quality	Philippines	Asia	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	No	Yes	No	No	No	No	No	No	No
High quality	Poland	East Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	No	Yes	Yes
High quality	Portugal	West Europe	Yes	Yes	Yes	No	No	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	No	Yes	No	Yes
High quality	Pridnestrovian Moldavian Republic	East Europe	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	No	No	No	No	No	No	No	No	No
Standard quality	Puerto Rico	West Europe	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	Yes	Yes	Yes	No	Yes
Standard quality	Reunion	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
High quality	Romania	East Europe	Yes	Yes	Yes	No	No	Yes	Yes	Yes	Yes	Yes	Yes	No	No	No	No	Yes	Yes	Yes	Yes
Standard quality	Rwanda	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Sao Tome and Principe	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Saudi Arabia	Middle East	Yes	No	Yes	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Senegal	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
The best on the market	Serbia	East Europe	Yes	Yes	Yes	No	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	No	Yes	No	Yes	Yes
Standard quality	Seychelles	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Sierra Leone	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
High quality	Singapore	Asia	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	Yes	No	No	No	No	Yes	Yes	No	No
High quality	Slovakia	East Europe	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	Yes	No	No	Yes	Yes	Yes	Yes
High quality	Slovenia	East Europe	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	No	Yes	Yes	No	Yes	No
Standard quality	Somalia	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
The best on the market	South Africa	Africa	Yes	No	No	No	No	No	Yes	No	Yes	Yes	No	No	No	No	No	No	Yes	No	No
High quality	Spain	West Europe	Yes	Yes	Yes	No	No	No	Yes	No	Yes	Yes	Yes	No	No	No	No	No	No	Yes	Yes
Standard quality	St Helena	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Sudan	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Suriname	Central & South America	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Swaziland	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	Yes	No	No
The best on the market	Sweden	West Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	No	Yes	Yes
High quality	Switzerland	West Europe	Yes	No	Yes	No	No	No	Yes	No	Yes	Yes	Yes	No	No	No	No	No	No	Yes	No
High quality	Taiwan	Asia	Yes	No	Yes	No	No	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	Yes	No	No
The best on the market	Tajikistan	East Europe	Yes	No	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	No	No	No	No	No	Yes	No	No	Yes
Standard quality	Tanzania	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
High quality	Thailand	Asia	Yes	Yes	Yes	No	No	Yes	Yes	Yes	Yes	Yes	Yes	No	No	No	No	Yes	No	No	No
Standard quality	Togo	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Trinidad and Tobago	North America & Caribbean	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Tunisia	Africa	Yes	No	Yes	No	No	No	Yes	No	No	Yes	No	No	No	No	No	No	No	No	No
The best on the market	Turkey	West Europe	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	Yes	No	Yes	No	No	No	No
Standard quality	Turks and Caicos Islands	North America & Caribbean	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Uganda	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	Yes	No	No
The best on the market	Ukraine	East Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	No	No	Yes	Yes	Yes	Yes
Standard quality	United Arab Emirates	Middle East	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	Yes	No	No	No	No	No	No
High quality	United Kingdom	West Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes	Yes	No	No	Yes	Yes	No	No	No
Standard quality	Uruguay	Central & South America	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	Yes	No	No
The best on the market	Uzbekistan	East Europe	Yes	No	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	Yes	No	Yes	No	Yes
Standard quality	Venezuela	Central & South America	Yes	No	No	No	No	No	Yes	No	No	Yes	No	Yes	No	No	Yes	No	No	No	No
Standard quality	Vietnam	Asia	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Virgin Islands British	North America & Caribbean	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	Yes
Standard quality	Virgin Islands US	North America & Caribbean	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Western Sahara	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Yemen	Middle East	Yes	No	No	No	No	Yes	Yes	No	No	Yes	No	Yes	No	No	No	No	No	No	No
Standard quality	Zambia	Africa	Yes	No	Yes	Yes	No	Yes	Yes	No	No	Yes	Yes	No	No	No	No	Yes	Yes	No	No

General info	Basic registration information: Name of the company, registration code, VAT code, registration date, legal status, legal address, share capital, internet address (WWW), e-mail, phone, fax.
Share capital	Complete or incomplete information about the authorized capital. This section may contain the following information: Amount of authorized capital, status of capital (paid/unpaid), start date.
Official beneficiaries	Information about beneficiaries, which comes directly from Business registries.
Calculated beneficiaries	Information about beneficiaries, which is calculated through the shareholders.
Shareholders	Complete or incomplete information about shareholders. This section may contain the following information about shareholders: Name, reg. code/date of birth, residence/location, share amount, percentage share, start date.
Managers	Complete or incomplete information about all possible managers (such as members of the board, members of supervisory board etc.). This section may contain the following information about managers: Role of the manager in the company, name of the person, reg. code/date of birth, residence/location, start date.
Shareholding	Information about the relationships of persons (directors and shareholders) in other companies in the role of shareholders.
Directorship	Information about the relationships of persons (directors and shareholders) in other companies in the role of directors.
Activity field	Information about company's field of activity. This section contains the following information: Classifier (such as NACE, SIC, OKVED etc.), activity code, activity field in text, start date.
Amount of employees	May include information up to last 10 years.
Export/Import	Revision date, number of months, export/import countries, total amount of export/import.
Real estate	Real estate objects, which belong to the company or is in rent.
Movable assets	Vehicles, which belong to the company or is in rent/leasing.
Subsidiaries	Name of subsidiary, reg. code, residence/location, share amount, percentage share, start date.
Pledges	Name of the pledgee, registration code of the pledgee, country of the pledgee, amount of pledge, start date.
Litigations	Content of legal action, defendant name, claimant name, debt amount, case number, court hearing date, status.
Debts To Third Parties	Debt amount, debt remainder, claimant, payment status, start date.
Tax debts	Debt amount, debt remainder, payment status, start date.