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:
- 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 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.
Georgia Company Registry
Georgia Company Registry Name:
National Agency of Public Registry, Ministry of Justice of Georgia
“მეწარმეთა და არასამეწარმეო (არაკომერციულ) იურიდიულ პირთა რეესტრი”
Georgia Company Registry Address:
Gorgasali st. 24a, 0114 Tbilisi, GEORGIA
Date Georgia Company Established:
1918
Website of Georgia Company Registry:
https://enreg.reestri.gov.ge
Language(s) of Georgia Company Registry:
Georgian, English
Number of Georgia Company Registries:
1 company register in Georgia
Regulation of Georgia Company Registry:
Georgian Law “General Administrative Code of Georgia”
Can you search companies online for free in Georgia?
YES (but very limited)
What information can I view for free at Georgia Company Registry:
- Company Number
- Company Name
- Legal Form
- Company Status
Do you need to register / sign up at the Georgia Company Registry?
NO
Number of Registered Companies in Georgia:
Not publicly available
Types of Companies in Georgia:
- Limited liability company
- Limited Partnership
- Joint-stock company
- General partnership
- One-man company
Georgia Company Documents Available:
- Extract from Georgia Commercial register
