Monitoring

Companies’ monitoring service will always keep you up to date with what is happening in your clients’, business partners’ and competitors’ companies. Information that reaches you in time helps to prevent quite a few unpleasant surprises.

In the framework of this service, we monitor the following changes daily:

• business name change
• legal address change
• change in the VAT payer status
• change in the regulatory capital
• status change
• business form change
• fiscal year change
• changes of legal representatives
• changes in the owners
• Credit rating change
• payment defaults
• tax debts
• submission of annual report to the commercial register
• official announcements
• information published in the media about a company
• merger notification
• division notification
• commercial pledge

As soon as there is a change in the company under monitoring, we send the information in the form of a report to your e-mail address. Events can also be followed in E-Krediidiinfo.