Sweden
What we ask for in Sweden, and why.
Requests from this country are accepted today.
What we ask
We ask for your company name and find your business in the register. If you know your organisationsnummer (for example 556036-0793) you can enter it instead. Requests are made in EUR. Phone numbers are taken in the international format, for example +46 70 123 45 67.
What the register gives us
Your company details are checked against Bolagsverket. What comes back:
| Detail | From the register |
|---|---|
| Identity | yes |
| Legal form | yes |
| Status | yes, Including distress proceedings |
| Incorporation date | yes |
| Address | yes |
| Activity codes | yes, SNI codes from Statistics Sweden |
| Officers | not published by the register, Not in the free files |
| Owners | not published by the register |
| Accounts | not published by the register, Digital annual reports exist as free bulk zips and are not loaded yet |
| Insolvency | yes |
| Filings | not published by the register |
Cross checks: VIES: the VAT number is the organisationsnummer with 01 appended; GLEIF where the company has an LEI.
Bank statements
Funding partners in Sweden need 6 months of business bank statements to make a firm offer. Upload them from your account as soon as your request is in; the sooner they are in, the sooner the indicative offers become firm ones.
Related articles
Was this article helpful?
Not covered here? Write to support@capvant.com and say which page you were on.