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Georgia Business 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 Search 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 check service office(s) in Georgia
Tbilisi, Georgia, Tsereteli ave. 115a
Number of Georgia Company Check staff?
How long have you been operating a Georgia company search service?
How many registered companies are there in Georgia?
850 000 are registered and 175000 are active.
What type of business credit reports do you provide in Georgia:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Georgia?
Instant Online business credit report - No
Flash business credit report - 2 Working Days
Express business credit report – 3 Working Days
Normal business credit report – 5 Working Days
How many company registries are there in Georgia for businesses (i.e. UK has just 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)
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 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 Company Registry Established in Georgia:
Website of Georgia Company Registry
Language(s) of Georgia Company Registry
Number of Company Registries in Georgia
1 company register in Georgia
Can you search companies online for free in Georgia?
YES (but very limited)
Regulation for Georgia Company Register
Georgian Law "General Administrative Code of Georgia"
What information can I view for free at Georgia Company Registry:
Do you need to register / sign up at the Georgia Company Registry?
Number of Registered Companies in Georgia
Not publicly available
Number of Officers in Georgia:
Not publicly available in Georgia
How to Register / Incorporate a company in Georgia?
You can register a company in Georgia through a Georgia company formation agent.
Types of Companies in Georgia:
Limited liability company
Georgia Company Documents Available:
Extract from Georgia Commercial register
Georgia Company Registry Search
All local Georgia Company searches can be under taken via our Georgia Company Registry search. Where there is more than one Georgia Company Registry an Georgia company search will be made via a local Georgia company registry search in the city where the company or business is registered. Many Georgia company searches can be made on line but in some cases the Georgia company search needs to search the local Georgia company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Georgia Company Documents
The Georgia Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Georgia company registry. Alternatively you can order Georgia company documents, company extracts or any registered document such as the Georgia Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Georgia company search on your behalf and we will forward the results via email.
Georgia Certificate of Good Standing
The certificate of Good standing is issued by the local Georgia company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Georgia Certificate of Incorporation or the Georgia Memorandum of Association..
Georgia Private Investigation Work
There are many reasons for the need to use our Georgia private investigator or India process server. We partner with fully approved local Georgia private detectors who are experts in their field and provide our clients with a fully confidential service including Georgia skip tracing and Georgia document serving where required.
Georgia Company Formations
There are many reasons why our clients need to use our Georgia company formation services. Through our fully approved local Georgia company registration agent the Georgia company incorporation is made as simple as possible. We will undertake all the necessary Georgia company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.