Credit Report (by analyst)

Credit report (by analyst) is Creditinfo’s most exhaustive report, as in addition to the information from public sources, it also includes information received from the companies by filling in questionnaires and financial analyst`s analyses. If requested, the analyst also gives a recommendation for credit limit.

reportSee the sample (pdf).

Credit report can be requested about all Estonian companies. The term for completion of the report is 4 working days. We ask you to send the request to info@creditinfo.ee

The report includes the following information:

  • Creditinfo rating
  • liability to value added tax
  • registered capital
  • members of the board and council
  • other people connected with the company
  • shareholders
  • dynamics of number of empolyees
  • field of activity
  • licences and activity permission
  • subsidiaries and  related companies, main procurers and clients
  • company’s real estate
  • history in the register of enterprises, agencies and organisations
  • evaluation of company’s financial situation
  • last financial indicators
  • last five years’ annual balance sheets and income statements
  • balance sheet and income statement trend analysis
  • financial ratios
  • industry ratios
  • pledge information
  • tax and customs debts
  • payment defaults
  • media reflection
  • credit recommendation
Creditinfo Eesti AS - Narva mnt 5, 10117 Tallinn, Estonia
+372 665 9600 (9:00-17:00) info@creditinfo.ee