How to search info about the company?
Company search functionality can be found by clicking Business screening item on the left-menu.
- 1 Company search
- 2 Company details
- 2.1 Main |
- 2.2 Finances |
- 2.3 Claims |
- 2.4 Transport |
- 2.5 Seizures |
- 2.6 Relationship graph |
- 2.7 Representatives |
- 2.8 Shareholders |
- 2.9 Participants |
- 2.10 Statements |
Company search
1 - Search criteria to easily find a relevant company / companies.
2 - View button appears in “Action” column for every company that meet the search criteria input & country selection above. On click, the selected company details will be shown.
Company details
By pressing View button in search results above, detailed information about the selected company will be shown and can be navigated through tabs listed below.
= tab is shown per registration country
= tab is not shown per registration country
Country → | LT | LV | EE | PL | UK | Other |
Tab name ↓ | ||||||
Main | ||||||
Finances | ||||||
Claims | ||||||
Transport | ||||||
Seizures | ||||||
Relationship graph | ||||||
Representatives | ||||||
Shareholders | ||||||
Participants | ||||||
Statements | if
|
Main |
1 - Company details section includes following info per company registration country:
Country → | LT | LV | EE | PL Left: Company Right: Sole trader, small business | UK | Other | |
Field name ↓ | |||||||
Company name | |||||||
Information renewed: {Year-Month-Day} | |||||||
Company code | |||||||
Company status | |||||||
Legal form | |||||||
Vat number | |||||||
Tax code | |||||||
Sole trader’s name | |||||||
CEO | |||||||
Legal address | |||||||
Phone | |||||||
Website | |||||||
Industry | |||||||
Establishment date | |||||||
Human resources | |||||||
Number of employees | |||||||
Number of employees (yyyy-mm) | |||||||
Average salary (bruto) |
2 - By clicking view map button, the location of the company “Legal address” will be shown on the map.
3 - Tools section includes following features:
Company watch | currently available only for companies
How to order a company report? | available for all companies
4 - Human resources section is available for companies registered in only and includes info about the number of employees and average salary (bruto).
Finances |
1 - Turnover graph providing a visual overview of company’s yearly turnover in euros.
2 - Table view of company’s finances per year.
Claims |
1 - Total count of claims (sum of Plaintiff, Defendant and Third party records) as well as the count of:
Plaintiff
Defendant
Third party
2 - Details of each Plaintiff, Defendant and Third party record are following:
Court date (used to display all records from newest to oldest)
Court
Case no.
Process no.
Hearings count
Document ID
First hearing
Last hearing
Case essence
Case outcome
3 - Case parties section is also part of details section above showing the type, company name and company code of each case party accordingly.
4 - Show more appears if there’s more than 4 case parties involved.
Transport |
1 - In the Current vehicles section following details are shown for each current vehicle below:
Vehicle category
Model
Ownership
Liquidity class
Vehicle value
2 - Total count of current vehicles and their value in total.
3 - In the Historic vehicles section following details are shown for each year and month per vehicle category:
Ownership
Vehicle count
Vehicles value
Seizures |
1 - Active count reflects the total number of active seizures with following details shown for each active seizure below:
Seizure no
Amount
Registration date
Unregistration date
2 - Historic count reflects the total number of inactive seizures with following details shown for each inactive seizure below:
Seizure no
Amount
Registration date
Unregistration date
Relationship graph |
1 - Relationship graph explained
Color | Dashed connector | Directional connector |
Red | Former manager | Manager |
Green | Former shareholder | Shareholder |
Blue | Former board | Board |
2 - Graph filters and “Burger” menu
Graph filters | Icon graph | Icon line |
Board | ||
Management | ||
Ownership | ||
Other | ||
Show historical relations |
“Burger” menu | |
Fields by clicking on legal entity | Fields by clicking on natural entity |
Company | Person |
Company code | Birth date |
Company status | Country |
Country | Relations |
Relations |
|
3 - Action items
Action | Trigger |
Refresh graph layout | |
Enter fullscreen | |
Close historical nodes | |
Zoom in graph | |
Zoom out graph |
Representatives |
1 - Current representatives section includes all active representatives with following details shown about:
Field name | Poland | United Kingdom | ||
---|---|---|---|---|
Company | Sole trader, small business | Natural person | Legal entity | |
First name | ||||
Last name | ||||
Company name | ||||
Personal code | ||||
Company code | ||||
Role | ||||
Date of birth | ||||
Country of residence | ||||
Appointed on | ||||
Correspondence address | ||||
Description |
Shareholders |
1 - Shareholders tab includes following details per selected business type (Company | Sole trader, small business).
Field name | Poland | |
---|---|---|
Company | Sole trader, small business | |
First name | ||
Last name | ||
Personal code | ||
Company name | ||
Company code | ||
Amount | ||
Description |
Participants |
1 - Overview section includes:
Company name
Company code
2 - Level <n> Owner company section includes following info per company registration country:
Country → | LT | LV | EE | PL | UK |
Field name ↓ | |||||
Personal / Company code | |||||
First name | |||||
Last name | |||||
Company name | |||||
Date registered from | |||||
Relationship type | |||||
Country code | |||||
Country name | |||||
Ownership percent | |||||
Nature of control |
3 - Load more button as well as sign on the relationship scheme are shown if Country code value in Level <n> Owner company section is (Latvia) or (Estonia).
4 - Relationship scheme is to illustrate company ownership structure based on data from Level <n> Owner company section.
Statements |
1 - Business registry section includes following statements per company registration country including a possibility to download them in HTML and / or PDF format:
Country → | LT | LV | EE | PL |
Field name ↓ | ||||
Extended statement with history of legal entity | ||||
Statement of participants in the legal entity | ||||
Statement of beneficial owners in the legal entity | ||||
Poland registry statement |
2 - Financial statements section is available only for companies registered in (Lithuania). The number of financial statements varies per company and depends on when the company was founded etc.