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 - Updated 2016-08-18
| 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 |
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