UC´s sources for information

UC's sources maintain the highest quality with the market's best coverage, topicality and accuracy. UC are the only credit information agency in Sweden to have a credit commitment register as well as information on misused bank accounts, mismanaged credit and mortgage loans and misused credit cards.

We have a unique group register with daily monitoring and updating.

We also hold the very latest information about real property holdings directly from the National Land Survey.

UC's Sources 


Information Source Update
Name Swedish Population Register via SPAR 5 times/week
Address Swedish Population Register via SPAR 5 times/week
Assessed income
(simplified tax return in June, Aug, others Sept, Dec)
Swedish Tax Agency Four times a year (June, Aug, Sep, Dec)
Real property data
(assessment statement)
Swedish Tax Agency Once a year (Oct)
Real property data
(land registration, mortgage, etc)
National Land Survey 5 times/week
Prenuptial settlement Swedish Tax Agency Every week
Personal administrator District Court via PoIT 5 times/week
Limited liability company Swedish Companies Registration Office 5 times/week
Board, MD etc in limited liability company Swedish Companies Registration Office 5 times/week
Auditors of limited liability company Swedish Swedish Companies Registration Office 5 times/week
Information on events in limited liability company data unresolved cases in the Swedish Companies Registration Office Swedish Companies Registration Office 5 times/week
Annual reports, limited liability companies Swedish Companies Registration Office 5 times/week
Annual reports, company groups Swedish Companies Registration Office 5 times/week
Key ratios for different industries and company sizes UC's own calculations 9 times a year
Group structure Annual reports and other sources such as press cuttings UC questionnaires 5 times/week
Closely related companies UC's own analyses Every week
Listed on the stock exchange Stock exchange lists in newspapers/www 5 times/week
Licence to serve alcoholic beverages Municipalities via the National Institute of Public Health 5 times/week
Certifications as ISO, EMAS and others Certifying company via Certifiering.nu Once a month
Customs credit The Swedish Customs Twice a month
Purveyor to the Royal Court Hovlev.com Ongoing
Commercial traffic permit Swedish Transport Agency Twice a month
Environmental sanction charge Swedish Environmental Protection Agency Ongoing
Missing ID document The person registered/UC's register Ongoing
Enquiries made and enquirer UC Ongoing Credit applied for/reviewed UC's customers Ongoing
Partnerships and limited partnerships, business name, address etc. Statistics Sweden Every week
Partnerships and limited partnerships, new and deregistered Swedish Companies Registration Office 5 times/week
Partners, authorised signatories, procuration holder, alternative and supplementary business name Swedish Companies Registration Office 5 times/week
Other corporate forms Statistics Sweden BASUN Every week
Telephone/addresses
(legal entity/sole trader)
Statistics Sweden Every week
Telephone
(legal entity/sole trader)
Teleadress Monthly
Swedish Standard Industrial Classification SNI Statistics Sweden Every week
Industry monitoring National Institute of Economic Research Every third month
Sole traders Statistics Sweden BASUN Every week
Company reorganisation and reorganiser Swedish Enforcement Authority and PoIT 5 times/week
Swedish Tax Agency VAT-registration 5 times/week
Reg. for business (F-skatt) tax Swedish Tax Agency 5 times/week
Chattel mortgage Swedish Companies Registration Office 5 times/week
Creditors in bankruptcy
(unsecured claims)
Receiver in bankruptcy/ Supervisory authority Every week
Bankruptcies and receivers Swedish Enforcement Authority and District Court via PoIT 5 times/week
Credit commitments
(loans/credit granted)
Banks, credit market companies and credit card companies Monthly
Payment complaints:
- taxes and general charges
Swedish Enforcement Authority 5 times/week
Payment complaints:
- judgements by default
District Court 5 times/week
Payment complaints:
- bankruptcy petitions
District Court and Swedish Enforcement Authority 5 times/week
Payment complaints:
- injunctions to pay
Swedish Enforcement Authority Every week
Payment complaints:
- distraint/repossessed goods
Swedish Enforcement Authority 5 times/week
Misused bank accounts Banks 5 times/week
Mismanaged credit and mortgage loans Banks and finance companies 5 times/week
Misused card credits Banks, finance companies and credit card companies 5 times/week
Trade prohibition District Court via Swedish Companies Registration Office 5 times/week
Balance of debt Swedish Enforcement Authority Once a week
Debt reconstruction Swedish Enforcement Authority

5 times/week

CSN Student loans CSN

Once a year

 

Explanations of abbreviations of official names etc.

ABL - the Swedish Companies Act
CSN - Swedish Board for Study Support
KFM - the Swedish Enforcement Authority
PoIT - Swedish Official Gazette
Bolagsverket - Swedish Companies Registration Office
Skatteverket - Swedish Tax Agency
SCB - Statistics Sweden
SCB BASUN - Statistics Sweden's company database
SKI - National Institute of Economic Research
SNI - Swedish Standard Industrial Classification
SPAR - Population Address Register Board