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
  • There are over 200 Thousand Estonia business credit reports available via our online databases

2. Instant Estonia Reports

  • All reports are INSTANTLY available via our online databases
  • Alternatively, we can provide freshly investigated business reports which are emailed via delivery options below:
  1. Flash delivery : 24 Hours
  2. Express delivery : 1-2 Working days
  3. Normal delivery : 5 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 German

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 28 Counties (maakonnad) in Estonia. Creditreform has a physical office in Sofia.

Business Report Request

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Estonia 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.
  1. Communicate effectively with businesses as they share the same time zones

 

Herewith details of our business credit reporting service in Estonia

Location of company credit reporting office(s) in Estonia

Tallinn

Number of company credit check staff

3-5 staff

How long been operating a Estonia business credit reporting service

Over 20 years

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

Corporate business credit reports online and offline – Both online and 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 Estonia?

  1. Instant Online business credit report – Yes
  2. Flash business credit report – 2 Working Days
  3. Express business credit report – 3 Working Days
  4. Normal business credit report – 5 Working Days

 

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

One Trade Registry based Tallinn

Estonia Economy:

Currency: EURO

GDP Ranking: 97th

Population: ca 1.3 million

Estonia’s main industries include oil shale mining, shipbuilding, phosphates, electric motors, excavators, cement, furniture, clothing, textiles, paper, shoes, and apparel.

Main Trading Partners of Estonia:

Export partners: Finland 16%, Sweden 11%, Latvia 10%, USA 6%, Germany 6%

Import Partners: Finland 13%, Germany 10%, Lithuania 10%, Sweden 9%, Russia 9%

Do business credit reports contain negative information:

Yes, the reports include negative information

Do you provide consumer credit reports in Estonia?

Available Upon Request

Specialist Debt Recovery Service Estonia No Win No Fee

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

Estonia Tracing No Find No Fee Tracing Service

Creditreform’s debt collection company service also uses expert international tracing agents including Estonia 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 Business Credit Report Experts

There are many unique requirements to providing international business credit reports in all countries including Estonia 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. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.

Estonia Company Registry Search

Estonia Company Registry Name:

Centre of Registers and Information Systems (CRIS)

Estonia Company Registry Address:

Tallinn, Harjumaa, Estonia

Date Company Registry Established in Estonia:

1995

Website of Estonia Company Register:

https://ariregister.rik.ee

Language(s) of Estonia Company Registry:

Estonian, English

Number of Company Registries in Estonia:

1 company register in Estonia

Related Associations in Estonia:

  • Estonia Financial Supervision Authority – Supervised Entities

Can you search companies online for free in Estonia?

YES

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

  • Estonia Company Name
  • Estonia Company Number (Registry Code)
  • Estonia Registered Address
  • Estonia Date of Incorporation
  • Estonia Legal Form
  • Estonia Company Status
  • Estonia Share Capital
  • Estonia VAT Number
  • Estonia Data protection officer

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

YES (for annual reports & extracts)

Number of Registered Companies in Estonia:

228,936 companies registered in Estonia

How to Register / Incorporate a company in Estonia?

Types of Companies in Estonia:

  • Aktsiaselts (AS) – joint-stock company
  • Osaühing (OÜ) – limited liability company
  • Usaldusühing (UÜ) – limited partnership
  • Füüsilisest isikust ettevotja (FIE) – individual entrepreneur
  • Täisühing (TÜ) – registered partnership


Estonia Company Documents Available:

  • Estonia Registry card information (Estonian or English)
  • Estonia Beneficial owner information
  • Estonia History of beneficial owners
  • Estonia Annual reports
  • Estonia Articles of association
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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