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Estonia Business 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 Search Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
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 check service office(s) in Estonia
Number of Estonia Company Check staff?
3-5 staff
How long have you been operating a Estonia company search service?
Over 20 years
What type of business credit reports do you provide in Estonia:
Corporate business credit reports online and offline – Both online and offline
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?
Instant Online business credit report - No
Flash business credit report - 2 Working Days
Express business credit report – 3 Working Days
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:
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Estonia?
Available Upon Request
The report includes:
1. tax debt, collection procedures
2. enforcement notices, court payment order department notices
3. notifications related to the bankruptcy of a private person
4. business bans
5. related companies and the occurrence of payment defaults in them
6. properties owned by a person
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 Name
Centre of Registers and Information Systems (CRIS)
Estonia Company Registry Address
Tallinn, Harjumaa, Estonia
Date Company Registry Established in Estonia:
1995
Language(s) of Estonia Company Registry
Estonian, English
Number of Company Registries in Estonia
1 company register in Estonia
Can you search companies online for free in Estonia?
YES
Related Associations in Estonia:
Estonia Financial Supervision Authority – Supervised Entities
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
What information is included in a Estonia Company Profile / Extract?
Estonia Company Name
Estonia Registration Number
Estonia Company Address
Estonia Legal Form
Estonia Share Capital
Estonia Company Status
Estonia Annual Report Dates
Estonia Business Activity
Estonia Managements
Estonia Shareholders
Do you need to register / sign up at the Estonia Company Registry?
YES (for annual reports & extracts)
Number of Registered Companies in Estonia
Over 220,00 companies registered in Estonia
How to Register / Incorporate a company in Estonia?
You can register a company in Estonia through a Estonia company formation agent.
Minimum share capital (private limited) in Estonia
EUR 2,500 is minimum share capital in Estonia
What is the Corporate tax rate in Estonia?
20% is corporate tax rate in Estonia
What is the VAT rate payable on sales to local customers in Estonia?
20% is VAT rate 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
What are the Financial Regulatory Authorities in Estonia?
Financial Supervisory Authority of Estonia (Finantsinspektsioon in Estonian)
Bank of Estonia (Eesti Pank in Estonian)
CBA (Сontrol of Brokerage Activities Estonian)
What are the Stock Exchanges in Estonia?
Nasdaq Nordic in Tallinn
Can you order a Estonia Apostille Certificate?
Yes, Estonia agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Estonia accepts the Apostille Certificate for Estonia Company Registry Search Documents in place of any further legalisation process.
Estonia signed up to the Hague Convention on 30th September 2001.
Estonia Company Registry Search
All local Estonia Company searches can be under taken via our Estonia Company Registry search. Where there is more than one Estonia Company Registry an Estonia company search will be made via a local Estonia company registry search in the city where the company or business is registered. Many Estonia company searches can be made on line but in some cases the Estonia company search needs to search the local Estonia company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Estonia Company Documents
The Estonia Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Estonia company registry. Alternatively you can order Estonia company documents, company extracts or any registered document such as the Estonia Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Estonia company search on your behalf and we will forward the results via email.
Estonia Certificate of Good Standing
The certificate of Good standing is issued by the local Estonia company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Estonia Certificate of Incorporation or the Estonia Memorandum of Association..
Estonia Private Investigation Work
There are many reasons for the need to use our Estonia private investigator or Estonia process server. We partner with fully approved local Estonia private detectors who are experts in their field and provide our clients with a fully confidential service including Estonia skip tracing and Estonia document serving where required.
Estonia Company Formations
There are many reasons why our clients need to use our Estonia company formation services. Through our fully approved local Estonia company registration agent the Estonia company incorporation is made as simple as possible. We will undertake all the necessary Estonia company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.