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1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Slovenia Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report
£125.00
Normal Delivery (7-10 days)
Target Company Name: *
Delivery:
Additional Information:
Country: *
Quantity:
- Price is subject to VAT where applicable (UK & Isle of Man customers only)
The sample report shows the layout, data included and our credit assessment. 
 
 
Search a country below for credit reports: 

Slovenia 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 Slovenia: 

Location of credit reporting office(s) in Slovenia 

Ljubljana 

Number of company credit reporting staff – 

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 

What are the business credit report delivery times in India? 

 

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 

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 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) 

Slovenia Company Registry Address 

Tržaška cesta 16, 1000 Ljubljana, Slovenia 

Date Slovenia Company Registry Established: 

2002 

Website of Slovenia Company Registry: 

Language(s) of Slovenia Company Registry: 

Slovenian, English 

Number of Company Registries in Slovenia 

1 Company Registry in Slovenia 

Can you search companies online for free in Slovenia? 

YES (but need to register) 

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." 

Related Associations in Slovenia: 

Financial Administration – List of taxable legal entities 
Central Securities Clearing Corporation 
Securities Market Agency – List of public companies 

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 

How to Register / Incorporate a company in Slovenia? 

 

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 

Slovenia Company Registry Search 

All local Slovenia Company searches can be under taken via our Slovenia Company Registry search. Where there is more than one Slovenia Company Registry an Slovenia company search will be made via a local Slovenia company registry search in the city where the company or business is registered. Many Slovenia company searches can be made on line but in some cases the Slovenia company search needs to search the local Slovenia 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. 

Slovenia Company Documents 

The Slovenia Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Slovenia company registry. Alternatively you can order Slovenia company documents, company extracts or any registered document such as the Slovenia Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Slovenia company search on your behalf and we will forward the results via email. 

Slovenia Certificate of Good Standing 

The certificate of Good standing is issued by the local Slovenia 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 Slovenia Certificate of Incorporation or the Slovenia Memorandum of Association.. 

Slovenia Private Investigation Work 

There are many reasons for the need to use our Slovenia private investigator or India process server. We partner with fully approved local Slovenia private detectors who are experts in their field and provide our clients with a fully confidential service including Slovenia skip tracing and Slovenia document serving where required. 

Slovenia Company Formations 

There are many reasons why our clients need to use our Slovenia company formation services. Through our fully approved local Slovenia company registration agent the Slovenia company incorporation is made as simple as possible. We will undertake all the necessary Slovenia company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required. 
 
 
 
"We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection" 
Bryan De Beer, Phoenix Fragrances 
 
 
 
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