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 Cambodia .

 

2. Cambodia Delivery Times

We provide freshly investigated business reports which are emailed via delivery options below:
1. Flash delivery : 3-4 Working Days
2. Express delivery : 5-7 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

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 24 provinces in Cambodia including the capital city Phnom Penh,.

Business Report Request

Your request has been sent, a member of our team will be in touch shortly.
An error has occured.

Cambodia Company Search 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 search 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 Cambodia:

Location of Cambodia Company Search office?

Phnom Penh, Cambodia

Number of Cambodia Company Check staff?

10-15 staff

How long have you been operating a Cambodia company search service?

10 years+

What type of business credit reports do you provide in Cambodia:

Corporate business credit reports online and offline – Only offline reports

Non limited business credit reports online and offline – Offline reports only

Bespoke investigated business credit reports – Yes

What are the business credit report delivery times in Cambodia?

  1. Instant Online Cambodia company credit report – No
  2. Flash Cambodia company credit report – 3-4  Working Days
  3. Express Cambodia company credit report – 5-7 Working Days
  4. Normal Cambodia company credit report – 7-10 Working Days

 

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

Ministry of Commerce , Phnom Penh

Cambodia Economy:

Currency: Riel

GDP Ranking: 103rd

Population: over 15 million

Cambodia’s two largest industries are textiles and tourism, while agricultural activities remain the main source of income for many Cambodians living in rural areas.

Main Trading Partners of Cambodia:

Export partners: USA 21.5%, UK 9%, Germany 8.6%, Japan 7.6%, China 6.9%, Canada 6.7%

Import Partners: China 34.1%, Singapore 12.8%, Thailand 12.4%, Vietnam 10.1%

Do business credit reports contain negative information:

Yes, the reports include negative information

Do you provide consumer credit reports in Cambodia?

Available Upon Request

Specialist Debt Recovery Service Cambodia No Win No Fee

There are many unique requirements to international debt collection services in all countries including Cambodia 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 Cambodia debt collection agency and not from debt collectors UK. This method of Cambodia 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 Cambodia 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.

Cambodia Tracing No Find No Fee Tracing Service

Creditreform’s debt collection company service also uses expert international tracing agents including Cambodia 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 Search Experts

There are many unique requirements to providing international company search reports in all countries including Cambodia company search services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local company check partners and not from the Credit Report UK services. Our multi lingual local company search partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.

Cambodia Company Registry

Company Registry Name:

Ministry of Commerce (MOC)

Company Registry Address:

Lot 19-61, Russian Federation Blvd, Phum Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Kingdom of CAMBODIA

Date Cambodia Company Registry Established:

1996

Website of Cambodia Company Registry:

www.businessregistration.moc.gov.kh

Language(s) of Cambodia Company Registry:

Khmer, English

Number of Cambodia Company Registries:

1 company registry in Cambodia

Can you search companies online for free in Cambodia ?

YES (but need to register first)

What information can I view for free at Cambodia Company Registry:

  • Company Name (in Khmer & English)
  • Registration Number
  • Tax Identification Number (TIN)
  • Tax Registration Date
  • Annual Return Last Filed
  • Business Activities
  • Number of Employees (Male, Female, Cambodian employees, foreign employees)
  • Registered Office & Postal Address (+ Email & Telephone Number)
  • Directors : Full Name (in Khmer & English), Address, Telephone
  • Chairman for Board of Directors


Do you need to register / sign up at Cambodia Company Registry?

YES you need to register to obtain information on a Cambodian company

Number of Registered Companies in Cambodia:

45,850 companies registered in Cambodia

Number of Officers in Cambodia:

124,818 officers registered in Cambodia

How to Register / Incorporate a company in Cambodia?

Types of Companies in Cambodia: 

  • SP (Sole Proprietorship)
  • GP (General Partnership)
  • LP (Limited Partnership)
  • SM Pte Ltd. (Single Member Private Limited Company)
  • Pte Ltd. (Private Limited Company)
  • Plc Ltd. (Public Limited Company)
  • PEEC (Public Establishment with Economic characteristics)
  • State Company
  • State Joint Venture Company


Cambodia Company Documents Available:

  • Company Extract from Cambodia  Company Registry


Other Cambodia Company Registry Services is:

  • File Annual Declaration
  • Dissolution of a company

 

Logo
“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
Logo
“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
Logo
“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
Logo
“I have worked with Creditreform for many years and always received a first class service. Keep up the good work”
Russell Hardwick, MSC Industrial