EE
Estonia
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.
e-Business Register (Äriregister)
Monitors the Estonian e-Business Register (Äriregister) — management, beneficial owners, capital and official proceedings.
Changes we monitor
- Company name
- Management board / right of representation
- Beneficial owners
- Share capital
- Company status
- Proceedings
- Shareholders
- Registered office
- Right of representation
- Commercial pledge entries
- Liquidation
- Bankruptcy / insolvency
- Deletion / cessation
- Company removed from the register
Official announcements (Ametlikud Teadaanded)
Monitors official announcements in Ametlikud Teadaanded — bankruptcy, liquidation, capital changes, mergers and court notices.
Changes we monitor
- bankruptcy petition / insolvency proceedings
- appointment of an interim trustee
- declaration of bankruptcy
- ongoing bankruptcy proceedings
- termination / abatement of bankruptcy proceedings
- reorganisation proceedings
- approval of a reorganisation plan
- termination of reorganisation proceedings
- liquidation
- compulsory dissolution / forced liquidation
- enforcement proceedings
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