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Background Check
 
BACKGROUND CHECK

The users of the estoniantrade.ee portal can now order a background check on their potential business partners /suppliers.
There are two options available:

CHECK – the information provided includes:
  • date of foundation;
  • registry code;
  • legal address;
  • postal address;
  • members of the board;
  • outstanding payments to the Tax Board, if any;
  • payment default information from the Estonian Credit Register.
Price: from 40 EUR per company.

FULL CHECK – the information provided includes:
  • date of foundation;
  • registry code;
  • legal address;
  • postal address;
  • members of the board;
  • owners;
  • outstanding payments to the Tax Board, if any;
  • payment default information from the Estonian Credit Register;
  • outstanding payments of domestic taxes;
  • entries in the Commercial Register;
  • balance sheet;
  • income statement;
  • cash flow statement;
  • assessment of reliability.
Price: from 65 EUR per company.

More info and ordering:

INFOWEBI TEENUSED OÜ

Address: Lehe 68, Tallinn 13417
Phone: +372 6 652800
Fax: +372 6 652801
E-mail: info@estoniantrade.ee
Homepage: www.infoweb.ee
TAUSTAUURINGUD

Nüüd on estoniantrade.ee portaali kasutajatel võimalik tellida oma potensiaalsete koostööpartnerite/tarnijate kohta taustauuringut. Aruande sisu vastavalt ettevõtte asukoha riigi seadustele võimalike piiride ulatuses kuid kindlasti:
  • asutamisaeg;
  • registri kood;
  • juriidiline aadress;
  • postiaadress;
  • juhatuse liikmed;
  • maksuameti häired kui on;
  • maksehäired maksehäireregistrist.
Hind sõltuvalt asukoha riigist 40 EUR – 300 EUR (Euroopa) ja 100 EUR – 1000 EUR (muu maailm).

Lisainformatsioon ja tellimused:

INFOWEBI TEENUSED OÜ

Aadress: Lehe 68, Tallinn 13417
Telefon: +372 6 652800
Fax: +372 6 652801
E-post: info@estoniantrade.ee
Koduleht: www.infoweb.ee
 
 
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