Czechia
We monitor publicly available registers listed below. We watch for changes that matter in supplier due diligence — ownership, management, financial distress, insolvency and legal status.
Business register
Monitors the Czech ARES VR commercial register — statutory bodies, shareholders, capital, addresses and other registry entries with historical changes.
Changes we monitor
- business name
- statutory body
- partners
- share capital
- prokura
- business activity
- legal form
- registered office/address
- shareholder
- other body
- Liquidation
- Bankruptcy / insolvency
- Deletion / cessation
- Liquidators
- Insolvency officer
- Subject status
- Company removed from the register
Insolvency register (ISIR)
Monitors the Czech ISIR insolvency register (Insolvenční rejstřík) for new and updated insolvency proceedings against monitored companies.
Changes we monitor
- New insolvency proceeding
- Proceeding closed or removed
- Opening of insolvency proceedings
- Permission of debt relief
- Appointment of insolvency administrator
- Creditor claim filing
- New docket event
VAT register (Registr DPH)
Monitors the Czech ADIS tax portal VAT register (Registr DPH) — VAT payer reliability status and published bank accounts for payment verification.
Changes we monitor
- Bank accounts
- VAT payer status
- Unreliable VAT payer
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