The following payment complaints are registered with UC
Please note that the major part of the data is obtained via the National Tax Board (Skatteverket) and the charging or issuing authority is what is meant by source in the list below. Where the data is not obtained from Skatteverket this is stated with reference to a footnote.
The information concerning mismanaged credit and misused bank accounts/credit cards and credit commitments is only available to banks and authorised finance companies.
- District Courts
- Swedish Official Gazette
- Banks and finance companies
- Petrol companies
- Application only registered for legal entities
How long is a payment complaint record kept by UC?
Entries for private individuals are kept for three years (36 months) from the date of the event. Entries for legal entities are kept for five years (60 months) from the date of the event. Application records remain for two years after the close of the year when the event took place, which may mean that the entry can be presented for up to three years. Data concerning misused bank accounts and mismanaged credit is kept for three years (36 months). Data concerning misused credit cards is kept for 24 months.Trade prohibitions are presented for three years after the circumstance ceases to apply. As of 1 January 1998 the monetary limit is SEK 100.
Type of complaint | Source |
---|---|
Excise duty | Swedish Transport Agency |
Inheritance tax | Swedish Tax Agency |
Employed person's (A-skatt) tax/employer's contribution (Co-ordinated collection) | Swedish Tax Agency |
Charge for unlawful construction | Municipalities |
Eviction | Swedish Enforcement Authority |
Construction and special charge | Municipalities |
Exemption charges under the Vehicle Emission Act | Swedish Transport Agency |
Various government claims | Swedish Enforcement Authority |
Various other claims | Swedish Enforcement Authority |
Economic assistance | Ministry for Foreign Affairs |
Service charge | Various authorities |
Parking fines | Swedish Transport Agency |
Business (F-skatt) tax/special employed person's (A-skatt) tax | Swedish Tax Agency |
Company reorganisation | District Court 1) |
Late filing penalty Swedish Companies Act | Swedish Companies Registration Office |
Gift tax | Swedish Tax Agency |
Bankruptcy petition | District Court 1) /Swedish Enforcement Authority |
Bankruptcy | District court via PoIT |
Cost regional agricultural board proceedings | National Land Survey |
Coupon tax | Swedish Tax Agency |
Tax arrears | Swedish Tax Agency |
Survey fee | National Land Survey |
Misused overdraft credit | Credit market company 3) |
Misused overdraft credit (petrol card) | Petrol company 4) |
Misused bank account | Bank 3) |
Mismanaged credit | Bank 3) |
VAT | Swedish Tax Agency |
Trade prohibition | District Court |
Price control charge | Swedish Consumer Agency |
Selective tax | Swedish Tax Agency |
Ship owner's fee | Swedish Tax Agency |
Sanction charge for diesel oil | Swedish Tax Agency |
Seamen's tax | Swedish Tax Agency |
Tax account | Swedish Tax Agency |
Debt reconstruction | Swedish Enforcement Authority/District Court |
Study allowances | National Board of Student Aid |
Stamp duty | National Courts Administration |
Special fee | Swedish Companies Registration Office |
Special income tax for artists resident abroad etc. | Swedish Tax Agency |
Specially debited employed person's (A) tax | Swedish Tax Agency |
Additional tax | Swedish Tax Agency |
Transport supplement | Swedish Transport Agency |
Judgement by default | District Court 1) |
Customs/import duty | Swedish Customs |
TV licence fee | Radiotjänst (RIKAB) |
Maintenance allowance | National Social Insurance Office |
Distraint/no assets | Swedish Enforcement Authority |
Judgement in cases concerning injunctions to pay 5) | Swedish Enforcement Authority |
Water Rights Court fee | Water Rights Court |
Road user charge | Swedish Transport Agency |
Road tax | Swedish Transport Agency |
Repossession of goods on hire-purchase | Swedish Enforcement Authority |
Overload charges | Swedish Transport Agency |