Monitoring
Monitoring service keeps the client informed of the developments in the transaction partners' organisations. The information reaching the client in due time helps preventing any unpleasant surprises.
If any of the following changes takes place in regard to the monitored organisation, we immediately send to the client the information regarding the developments.
- change of business name;
- change of legal address;
- change of registry area;
- submission of Annual Report to the Commercial Register;
- occurrence/completion of VAT liability;
- change in fixed capital;
- change in status (FIE [self-employed person], OÜ [private limited company], AS [public limited company]);
- occurrence of payment default;
- publication of information in "Ametlikud Teadaanned" (notice of liquidation, notice of bankruptcy, notice of compulsory dissolution, enforcement notice, etc.);
- registration in Akord Inkasso's debtors database;
- information regarding the organisation published in the media;
- changes in land register and mortgage registry.
