101 – Sources of information

101 – Sources of information

1

CREDIT

Credit history

2

ASVP

Enforcement proceedings (Enforcement Proceedings Automated System + Unified Register of Debtors)

3

EDRUR

United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations (legal entities)

4

EDRFOP

United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations (entrepreneurs)

5

DRORM

State Register of Movable Property Encumbrances

6

RRP

State Register of Real Rights to Immovable Property

7

WAGEDEBT

Arrears of wages

8

TAXDEBT

Tax arrears

9

BANKRUPT

Information on instituting the bankruptcy proceedings

10

COURT

Legal cases by legal entities

11

PDV

VAT payer status

12

LICENCE

Licenses

13

INSPECTION

Schedule of routine inspections of legal entities

14

SUBPOENA

Cases scheduled for consideration (subpoenas)

15

SANCTION

Information in international sanctions lists