Gets intelligence records of the company by it’s id
Enum | Value | Description |
---|---|---|
CreatedAsShelfCompany | 0 | The company was created as shelf company |
SuspectedForQuickLiquidation | 1 | The company was seems to be going into “quick liquidation” |
AffliatedWithArticle | 3 | The company is affiliated with one or multiple articles |
SuspectedAddress | 5 | The address has earlier been known |
PresentOnWarningList | 7 | The company is present on certain warning lists |
AnnualReportDiscrepancies | 8 | One or multiple annual reports contains discrepancies |
Enum | Description |
---|---|
BS_MISMATCH | The balance sheet doesn’t balance |
AGM_TO_LATE | The annual general meeting was held to late |
AR_TO_LATE | The annual report was submitted to late |
AGM_WRONG_DATE | Suspected wrong date of annual general meeting date |
MISSING_MULTIYEAR | The multi-year overview is missing |
MISSING_CHANGEEQUITY | The table showing change of equity is missing |
WRONG_SIGNATUREDATE | Signature date (last signature) seems to be wrong |
WRONG_EQUITYASSETSRATIO | The given equity asset ratio doesn’t match the calculation |
MISSING_AUDITOR | The company is passing the thresholds requiring an auditor (check response for mandatory requirement) |
DUPLICATE | The annual report is a duplicate for another company |
NO_SHARECAPITAL | The balance sheet is missing share capital |
POSSIBLE_MISSINGASSETS | |
NEGATIVE_SHARECAPITAL | The balance sheet contains negative share capital |
NEGATIVE_ASSETS | The balance sheet total assets are negative |
MISSING_BS_ASSETS | Missing part of the balance sheet (assets) |
MISSING_BS_EQUITY | Missing part of the balance sheet (equity) |
MISSING_RS | Missing result sheet |
LIQUIDATION_REQUIRED | The company is subject to liquidation requirements |
WRONG_SHARECAPITAL | The share capital is wrong in the balance sheet |
MISSING_NUMBEREMPLOYEES | Missing number of employees but required |
TAX_PAID_LATE | Taxes have been paid late |
FORBIDDEN_LOAN | A forbidden loan exists |
BS_DISCOURGED | Auditor has discouraged the balance sheet |
BS_CONTROL | A control balance sheet exists |
TAX_AUDIT | A tax audit has been carried out |
SUM_INCORRECT | Various sum records are incorrect |
AUDITOR_REMARKS | Auditor remarks exists |
The company id
OK
The response is of type object[]
.