As soon as there is a change in the company under monitoring, we send the information in the form of a report to your e-mail address. Events can also be followed in e-Krediidiinfo.

In the framework of this service, we monitor the following changes daily:

  • appearance/ending of payment defaults
  • outstanding claims of ETCB
  • business name change
  • legal address change
  • change in the VAT liability
  • change in the regulatory capital
  • change in number of immovables
  • status change
  • business form change
  • fiscal year change
  • changes of legal representatives
  • changes in the owners’ data
  • change in beneficial owners’ data
  • submission of annual report to the commercial register
  • submission of amended annual report to the commercial register
  • credit rating change based on new annual report
  • paid taxes
  • official announcements
  • information published in the media about a company
  • merger notification
  • division notification
  • continuation of activities
  • commercial pledge

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