Skip to content

Data Sources

The CRIBIS application simplifies entity verification for subjects registered in Slovakia and Czechia by drawing and processing current information from more than 100 key data sources within its products and services.

Data Sources

Overview of Main CRIBIS Data Sources

Central Register of Enforcement Proceedings

The Slovak Chamber of Bailiffs maintains a public list of enforcement proceedings, including historical data.

Central Register of Projects

A list of projects funded through repayable or non-repayable financial assistance from public funds.

Central Register of Contracts

The list of contracts concluded by state authorities and other obligated entities is maintained by the Office of the Government of the Slovak Republic

Tax Reliability

The list of taxpayers assigned a tax reliability index is maintained by the Financial Administration of the Slovak Republic

Disqualifications

Information on persons who are prohibited from holding business positions or managing companies is maintained by the Ministry of Justice of the Slovak Republic

Debts to the State

A registry of individuals and companies with outstanding debts to the state and state institutions is maintained by the Ministry of Finance of the Slovak Republic

Grants

List of grant and EU fund disbursements maintained by the Ministry of Investment, Regional Development, and Informatization of the Slovak Republic

Beneficiaries

List of beneficiaries not included in the RPSV

Real Estate

Provision of selected data from the Real Estate Cadastre Information System

Commercial Register

Information on business entities is administered by the Ministry of Justice of the Slovak Republic.

Commercial Gazette

A summary containing information on business entities is administered by the Ministry of Justice of the Slovak Republic.

Public Sector Partners

Information on public sector partners, their ultimate beneficial owners, and authorized persons from the Ministry of Justice of the Slovak Republic.

VAT payers and VAT payers’ bank accounts

The Financial Administration of the Slovak Republic maintains a list of VAT payers with the bank account numbers they use for business purposes and a list of VAT payers with the tax administrator’s account number maintained for the taxpayer.

Register of Organizations

Legal entities and natural persons—entrepreneurs—are entered into the Register of Organizations maintained by the Statistical Office.

Register of Legal Entities, Entrepreneurs, and Public Authorities (RPO)

A source of data on all registered organizations, entrepreneurs, and institutions in Slovakia.

Register of Pre-Insolvency, Liquidation, and Insolvency Proceedings (REPLIK)

The Insolvency Register is a public administration information system administered and technically operated by the Ministry of Justice of the Slovak Republic.

Register of Financial Statements

An information system containing financial statements and related documents of Slovak companies and organizations.

Public Procurement

The Public Procurement Office maintains the information system on public contracts.

Trade Register

Information on trade licensing in Slovakia is administered by the Ministry of the Interior of the Slovak Republic.

Načítání...
Contact Us

Foster Meaningful Business Relationships

Contact us and let's find a solution to support the long-term sustainable and successful development of your business.