Slovenia 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 Slovenia
Location of credit reporting office(s) in Slovenia
Ljubljana
Number of company credit reporting staff –
2.
How long been operating a Slovenia company credit check service
Since 1992 (a new company has been established in 2018 due to new CR licence holder)
How many registered companies are there in Slovenia?
Around 175k business subjects, excluding institutes and associations
How many company registries in Slovenia for businesses? (i.e. UK just has 1 central registry)
1 central registry (but there is additional data available through other registries as courts etc…)
What type of company credit reports are the most common in Slovenia? (i.e. in UK we have Private Limited / Public Limited / Sole Proprietors / Partnerships)
Private Limited / Sole Proprietors / Public Limited
What type of company credit reports do you provide, i.e. Database / Investigated
From database and investigated (so far we manually check all reports)
What are the delivery times for Investigated company credit reports in Slovenia
Generally same day delivery, sometimes up to 3 work days
What additional information can be obtained in an investigated company credit report compared to a database company credit report? –
Blocking of bank accounts, court procedures
What information is compulsory to be filed in Slovenia (i.e. Financials / Shareholders / Share Capital / Directors / Management)
Registry data (name, address, VAT and registry number, branches, owners, shareholders, bank accounts, sometimes beneficiary owners, financial data, participations)
Do company credit checks contain negative information? (for example, bankruptcies, court judgments, insolvency details, negative payment history, etc)
Yes, we include all negative data mentioned
Are financials required to be filed in Slovenia?
Yes, exception are only small entrepreneurs and non profit organizations
If yes, how often are financials required to be filed by Slovenia?
Once per year
What are the penalties if a company fails to file their financials on time?
Depending on company size, from 300 to 10.000 EUR
Do you provide a monitoring service in Slovenia?
Monitoring is available
If yes, what information can be monitored for each company?
Changes in registry data, court procedures, blocking of bank account
Do you provide Consumer / Private Person reports?
No, we have no legal grounds to collect such data
Please find a sample report in attachment
Debt Recovery Service Slovenia No Win No Fee
There are many unique requirements to international debt collection services in all countries including Slovenia 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 Slovenia debt collection agency and not from debt collectors UK. This method of Slovenia 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 Slovenia 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.
Slovenia No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Slovenia 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 Slovenia 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 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.
Slovenia Company Registry
Company Registry Name:
Slovenian Business Register – Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES)
Agencija Republike Slovenije za javnopravne evidence in storitve (AJPES)
Company Registry Address:
Tržaška cesta 16, 1000 Ljubljana, Slovenia
Date Slovenia Company Registry Established:
2002
Website of Slovenia Company Registry:
www.ajpes.si
Language(s) of Slovenia Company Registry:
Slovenian, English
Number of Registries in Slovenia:
1 Company Registry in Slovenia
Related Associations in Slovenia:
- Financial Administration – List of taxable legal entities
- Central Securities Clearing Corporation
- Securities Market Agency – List of public companies
Regulation for Slovenia Company Registry:
“Registration courts decide on the entry of data which are subject to registration in the Court Register by law. AJPES passes decisions about registration of data on sole proprietors (from 1.7.2005) and natural persons – landlords letting out rooms (from 21.1.2008) in the PRS.”
Can you search companies online for free in Slovenia?
YES (but need to register)
What information can I view for free at Slovenia Company Register:
- Company Status – Status subjekta
- Date of Incorporation – Datum vpisa subjekta v sodni register
- Registration Number – Matična številka
- VAT Number – Ident. št. za DDV in davčna številka
- Company Name – Firma
- Registered Address – Poslovni naslov
- Legal Form – Pravnoorganizacijska oblika
- Share Capital – Osnovni kapital
- Number of Shares – Število delnic
- Shareholders – Družbeniki in poslovni deleži
- Directors (Name, Address, Date Appointed) – Osebe, pooblaščene za zastopanje
Do you need to register / sign up at Slovenia Company Register?
YES you need to register
Number of Registered Companies in Slovenia:
155,395
Types of Companies in Slovenia:
- Delniška družba (DD) – joint-stock company
- Družba z omejeno odgovornostjo (DOO) – limited liability company
- Komanditna družba (KD) – limited partnership
- Komanditna delniška družba (KDD) – joint-stock partnership in commendam
- Samostojni podjetnik (SP) – registered individual entrepreneur
- Družbena pogodba – simple partnership
- Družba z neomejeno odgovornostjo (DNO) – unlimited liability partnership
Slovenia Company Documents Available:
- Company Extract From Slovenia Company Registry
