Detailed description
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. |
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. |
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. |
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Standard content in KYC Reports (Offline) by country
Date of last update: 17.04.2023
Showing 1-60 of 68 items.
Content quality | Country | Region | General info | Share capital | Official beneficiaries | Calculated beneficiaries | Shareholders | Managers | Activity field | Litigations | Debts To Third Parties | Tax debts |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Standard quality | Albania | East Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | No | No | Yes |
Standard quality | Armenia | East Europe | Yes | Yes | No | No | Yes | Yes | Yes | Yes | Yes | No |
Standard quality | Australia | Pacific | Yes | No | No | No | Yes | Yes | No | Yes | No | No |
Standard quality | Azerbaijan | East Europe | Yes | Yes | No | No | No | Yes | Yes | Yes | No | Yes |
Standard quality | Belarus | East Europe | Yes | Yes | No | No | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | Belgium | West Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | No | No |
Standard quality | Bosnia and Herzegovina | East Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | No | No | Yes |
Standard quality | Brazil | Central & South America | Yes | Yes | No | No | Yes | Yes | Yes | No | Yes | Yes |
Standard quality | Bulgaria | East Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | No | Yes |
Standard quality | Croatia | East Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | Czech Republic | West Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | Yes | No | Yes |
Standard quality | Denmark | West Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | No | Yes | No |
Standard quality | Ecuador | Central & South America | Yes | Yes | No | Yes | Yes | Yes | Yes | No | No | Yes |
Standard quality | Estonia | East Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | Finland | West Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | No | Yes | Yes |
Standard quality | Georgia | East Europe | Yes | Yes | No | No | Yes | Yes | Yes | Yes | No | Yes |
Standard quality | Germany | West Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | No | No | No |
Standard quality | Greece | East Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
Standard quality | Greenland | West Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | No | No | No |
Standard quality | Hong Kong | Asia | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | No | No |
Standard quality | Hungary | East Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | No | No | No |
Standard quality | India | Asia | Yes | Yes | No | No | Yes | Yes | Yes | No | No | No |
Standard quality | Iceland | West Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | No | No | No |
Standard quality | Ireland | West Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | No | No |
Standard quality | Isle of Man | West Europe | Yes | Yes | No | No | Yes | Yes | Yes | No | No | No |
Standard quality | Israel | Middle East | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | No | Yes |
Standard quality | Italy | West Europe | Yes | Yes | No | No | Yes | Yes | Yes | No | No | No |
Standard quality | Kazakhstan | East Europe | Yes | No | No | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | Kosovo | East Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | No | No | Yes |
Standard quality | Kyrgyzstan | East Europe | Yes | No | No | Yes | Yes | Yes | Yes | Yes | No | Yes |
Standard quality | Latvia | East Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | Lithuania | East Europe | Yes | Yes | No | No | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | Liechtenstein | West Europe | Yes | Yes | No | No | No | Yes | Yes | No | No | No |
Standard quality | Luxembourg | West Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | No | No | No |
Standard quality | Macedonia | East Europe | Yes | Yes | No | No | Yes | Yes | Yes | No | No | Yes |
Standard quality | Malta | West Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | No | No |
Standard quality | Moldova | East Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | Mongolia | Asia | Yes | No | No | Yes | Yes | Yes | Yes | Yes | No | No |
Standard quality | Montenegro | East Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | No | Yes |
Standard quality | Netherlands | West Europe | Yes | Yes | No | No | Yes | Yes | Yes | No | No | No |
Standard quality | New Zealand | Pacific | Yes | No | No | Yes | Yes | Yes | Yes | Yes | No | No |
Standard quality | Norway | West Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | No | No | No |
Standard quality | Poland | East Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | No | No | No |
Standard quality | Pridnestrovian Moldavian Republic | East Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | No | No | No |
Standard quality | Romania | East Europe | Yes | Yes | No | No | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | Russia | East Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | Serbia | East Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | No | Yes | Yes |
Standard quality | Switzerland | West Europe | Yes | Yes | No | No | No | Yes | Yes | No | Yes | No |
Standard quality | Singapore | Asia | Yes | Yes | No | No | Yes | Yes | Yes | Yes | No | No |
Standard quality | Slovakia | East Europe | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | Slovenia | East Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
Standard quality | South Africa | Africa | Yes | No | No | No | No | Yes | Yes | Yes | No | No |
Standard quality | Spain | West Europe | Yes | Yes | No | No | No | Yes | Yes | No | Yes | Yes |
Standard quality | Sweden | West Europe | Yes | Yes | No | No | Yes | Yes | Yes | No | Yes | Yes |
Standard quality | Taiwan | Asia | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | No | No |
Standard quality | Tajikistan | East Europe | Yes | Yes | No | Yes | Yes | Yes | Yes | No | No | Yes |
Standard quality | Thailand | Asia | Yes | Yes | No | No | Yes | Yes | Yes | No | No | No |
Standard quality | Ukraine | East Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | Yes | Yes | Yes |
Standard quality | United Kingdom | West Europe | Yes | Yes | Yes | No | Yes | Yes | Yes | No | No | No |
Standard quality | United States | North America & Caribbean | Yes | No | No | No | No | Yes | Yes | No | No | Yes |