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1. Costs – No Contractual or Advanced Fees

  • There are NO membership or subscription fees to access our online databases
  • You ONLY pay a pre-agreed price for reports purchased
  • We provide freshly investigated up to date reports on all companies and businesses in Georgia

2. Georgia Reports

We provide freshly investigated business reports which are emailed via delivery options below:

  1. Flash delivery : 2-3 working days
  2. Express delivery : 3-5 working days
  3. Normal delivery : 7-10 working days

 

3. What’s included in the report?

  • Ownership & Management
  • Financial Details
  • Default Information
  • Credit Scoring & Rating
  • Automatically delivered in English with reports also available in Georgian

4. Where is data sourced?

All information and data is sourced by our local experienced dedicated team which is updated on our databases constantly on a daily basis. We cover all 5 provinces in Georgia.

Business Report Request

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Georgia Company Credit Report Services

 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.

Main reasons why our business credit reports are so important they enable clients to trade with confidence.

The local International Company Credit Check Partners are able to:

  1. Assess local businesses trading activities.
  2. Update information immediately if there are any changes.
  3. Give accurate feedback based on the local economies.
  4. Communicate effectively with businesses as they share the same time zones

Herewith details of our business credit reporting service in Georgia

Location of company credit reporting office(s) in Georgia

Tbilisi, Georgia, Tsereteli ave. 115a

Number of company credit check staff

18

How long been operating business credit report service in Georgia

since 2015

How many registered companies are there in Georgia?

850 000 are registered and 175000 are active.

How many company registries in Georgia for businesses? (i.e. UK just has 1 central registry)

1 central registry

What are the most common type of companies in Georgia? (i.e. in UK we have Private Limited / Public Limited / Sole Proprietors / Partnerships)

LTD and Private Limited

What type of company credit reports do you provide, i.e. Database / Investigated

Yes we do call to company and other social media.

Delivery Times for Investigated company credit reports in Georgia

Same time as is for reporting

What additional information can be obtained in an investigated business credit report compared to a database company credit report?

More detailed information about finances/staff/new projects

What information is compulsory to be filed in Georgia (i.e. Financials / Shareholders / Share Capital / Directors / Management)

In Georgia we can provide some Financial information / Shareholders / Share Capital / Directors / Management/ Staff/ company existence period/ what were the changes / social information if there are any/ real estate if any

Do company credit checks contain negative information? (for example, bankruptcies, court judgments, insolvency details, negative payment history, etc)

No

Are financials required to be filed in Georgia?

On a regular bases

If yes, how often are financials required to be filed by Georgia?

every month/ quarter/ year

What are the penalties if a company fails to file their financials on time?

There are different types of penalties for not providing reports on time the most common is suspension of incomes to company accounts till all the reports and payments are done.

Do you provide a monitoring service in Georgia?

We are offering our clients a Monitoring service with quarterly updates on individual companies.

If yes, what information can be monitored for each company?

Changes could be – change of name, address or  legal form, capital increase or decrease, change of shareholders and/or management members, staff, financial figures, participation’s, negative facts, bankruptcy, liquidation, claims and the like.

Do you provide Consumer / Private Person credit reports?

NO, we don’t provide Consumer reports.

Debt Recovery Service Georgia No Win No Fee

There are many unique requirements to international debt collection services in all countries including Georgia debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Georgia debt collection agency and not from debt collectors UK. This method of Georgia debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Georgia debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.

Georgia No Find No Fee Tracing Service

Creditreform’s debt collection company service also uses expert international tracing agents including Georgia tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.

Specialist Company Credit Check Experts

There are many unique requirements to providing international business credit reports in all countries including Georgia business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services.

 

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“We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection”
Bryan de Beer, Phoenix Fragrances
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“Within 48hrs of Creditreform being involved a resolution was agreed and within the week paid in full. The professionalism of the Creditreform team was second to none and I would and indeed do recommend them to colleagues in a similar difficult position This situation was the first time we have had to employ a company for debt recovery and it was good to feel that you have someone else ‘on your side’.”
Dean Lake, Lake Contracts
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“We have been using Credit Reform for a number of years now and we have always been dealt with in a professional and friendly way. Over time, Creditreform have managed to achieve good results for us. Would definitely recommend.”
Anna Zhakrova, Catering Hygiene Specialists Ltd
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“I have worked with Creditreform for many years and always received a first class service. Keep up the good work”
Russell Hardwick, MSC Industrial
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