1. Afghanistan Prices & Delivery Times 

Normal delivery: 7-10 working days = GBP 125 
Express delivery: 5-7 working days = GBP 175 
Flash delivery: 3-4 working days = GBP 225 
All credit reports are delivered by email. 

2. Afghanistan Sample Report 

The sample report shows the layout, data included and our credit assessment.  

3. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All credit reports are delivered in English 
Order Company Credit Report
£125.00

Normal Delivery (7-10 days)

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  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
 
Do you need copies of original Registry Documents? 
 
To request a copy of the original registry documents please contact us and we will advise availibility. 
 
Please note that official registry documentation is usually in the language of the registration jurisdiction. 
 
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330
 
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Timor Leste 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 Business Credit Report 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 Timor Leste: 

Location of company credit check service office(s) in Timor Leste 

Dili, Timor Leste 

Number of Timor Leste Business Credit Reporting staff? 

5-10 staff 

How long have you been operating a Timor Leste business credit reporting service? 

5-10 years 

What type of business credit reports do you provide in Timor Leste: 

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 Timor Leste? 

Instant Online business credit report - No 
Flash business credit report - 3-4  Working Days 
Express business credit report – 5-7 Working Days 
Normal business credit report – 7-10 Working Days 

How many company registries are there in Timor Leste for businesses (i.e. UK has just 1 central registry)? 

Ministry of Finance, Building #5, Palaco do Governo, Dili, Timor-Leste 

Timor Leste Economy: 

Currency: East Timor Centavos and US Dollar 
 
GDP Ranking: 196th 
 
Population: ca 1.5 million 
 
Timor Leste main industries include printing, soap manufacturing, handicrafts, woven cloth 

Main Trading Partners of Timor Leste: 

Export partners: Indonesia 25.38%, USA 22.30%, Germany 13.65%, China 8.49%, Australia 5.94% 
 
Import Partners: Indonesia 31.88%, China 15.12%, Singapore 13.09%, Hong Kong 10.11%, Vietnam 6.61% 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Timor Leste? 

Available Upon Request 

Specialist Debt Recovery Service Timor Leste No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Timor Leste 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 Timor Leste debt collection agency and not from debt collectors UK. This method of Timor Leste 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 Timor Leste 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. 

Timor Leste Skip Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including Timor Leste 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 Business Credit Report Experts 

There are many unique requirements to providing international business credit reports in all countries including Timor Leste 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. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports. 

Timor-Leste (East Timor) Company Registry Name 

Institute for Business Support – Enterprises (Instituto de Apoio ao Desenvolvimento Empresarial (IADE) / The Serviço de Registo e Verificação Empresarial (SERVE) 

Timor-Leste (East Timor) Company Registry Address 

Rua D. Boa Ventura Fomento Mandarin (IADE) 

Date Company Registry Established in Timor-Leste (East Timor) 

The Timor-Leste Company Register was established in 2004 (IADE). 

Language(s) of Timor-Leste (East Timor) Company Registry 

The Timor-Leste Company Register is in Portuguese, Tetum and English languages. 

Number of Company Registries in Timor-Leste (East Timor) 

1 company register in Timor-Leste (East Timor) 

Related Associations in Timor-Leste (East Timor) 

Timor-Leste Official Gazette 

Regulation for Timor-Leste (East Timor) Company Register 

Companies Act of 2017 
The Law on the Commercial Register of 2017 

Can you search companies online for free in Timor-Leste (East Timor)? 

No, you are unable to search for free at the Timor-Leste Company Register. 

What information can I view for free at Timor-Leste (East Timor) Company Registry 

None but a Timor-Leste (East Timor) company extract/profile will include where available: 
Timor-Leste (East Timor) Company Name 
Timor-Leste (East Timor) Current status 
Timor-Leste (East Timor) Registration date 
Timor-Leste (East Timor) Registered Address 
Timor-Leste (East Timor) Director and proprietors 
Timor-Leste (East Timor) Registered capital 
Timor-Leste (East Timor) Activity / Type of business 

Do you need to register / sign up at the Timor-Leste (East Timor) Company Registry? 

No, you do not need to register at the Timor-Leste Company Re 

Number of Registered Companies in Timor-Leste (East Timor) 

The number of registered companies is not Publicly Available in Timor-Leste. 

How to Register / Incorporate a company in Timor-Leste (East Timor)? 

You can register a company in Timor-Leste (East Timor) through a Timor-Leste (East Timor) company formation agent. 

Types of Companies in Timor-Leste (East Timor) 

TIMOR-LESTE SOLE TRADER / ÚNICO TRADER / EMPRESARIU HO NARAN INDIVIDUAL - ENIN 
TIMOR-LESTE UNIPESSOAL LIMITED PARTNERSHIP - "UNIP. LDA." / PARCERIA UNIPESSOAL LIMITADA / KOMPANHIA UNIPESSOAL LIMITADA 
TIMOR-LESTE PARTNERSHIP WITH LIMITED LIBILITY – “LDA.” / PARCERIA COM RESPONSABILIDADE LIMITADA / KOMPANHIA KOTAS LIMITADA 
TIMOR-LESTE JOINT STOCK COMPANY – “S.A.” / KOMPANHIA SOSIEDADE ANÔNIMA 
TIMOR-LESTE PERMANENT REPRESENTATION (FOREIGN COMPANY’S BRANCH) / REPRESENTAÇÃO PERMANENTE (FILIAL DA EMPRESA ESTRANGEIRA) / REPRESENTASAUN PERMANENTE (KOMPANHIA ESTRANJEIRU) 
TIMOR-LESTE STATE OWNED ENTERPRISE – “E.P.” / EMPRESA ESTATAL / EMPRESA PÚBLICA 
TIMOR-LESTE NATIONAL ENTEPRISE BRANCH / RAMO EMPRESARIAL NACIONAL / SUKURSAL NACIONAL 

Timor-Leste (East Timor) Company Documents Available 

Timor-Leste (East Timor) Company Commercial Extract 
Timor-Leste (East Timor) Certificate of Commercial Registration 

Other Timor-Leste (East Timor) Company Registry Services 

Timor-Leste (East Timor) Commercial Licensing 

Can you order a Timor-Leste Apostille Certificate? 

No, Timor-Leste has not agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. 
Even though Timor-Leste has not agreed to this Timor-Leste company registry search documents will often still require an Apostille certificate but will then also require further legalisation or attestation via their embassy. 

Timor Leste Company Registry Search 

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

Timor Leste Company Documents 

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

Timor Leste Certificate of Good Standing 

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

Timor Leste Private Investigation Work 

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

Timor Leste Company Formations 

There are many reasons why our clients need to use our Timor Leste company formation services. Through our fully approved local Timor Leste company registration agent the Timor Leste company incorporation is made as simple as possible. We will undertake all the necessary Timor Leste company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.