CheckYourSupplier

What we check, country by country

Coverage isn’t identical everywhere — some registries are open, some charge per extract, and a few things (like beneficial owners in several countries) are closed to the public by law. We show you exactly what the €49 dossier can and can’t verify for a supplier in each country, before you order. What we can’t check is stated in the dossier too — never quietly dropped.

36 of 40 checks available

Entity & registry

  • Registry identity and status
  • Registered address profile
  • Share capital versus scale
  • Board identity and term
  • Supervisory-council names
  • Shareholder and ownership
  • Registered ultimate beneficial owner
  • Parent registry and group link
  • LEI status — GLEIF returned no LEI for the subject and the apparent Octopod matches were unrelated; no LEI record is available to check
  • VAT registration (VIES)

Sanctions

  • Subject company sanctions screen
  • Parent-company sanctions screen
  • UBO sanctions screen
  • Officer sanctions screen
  • Related-person sanctions screen
  • PEP and watchlist screen — pending sanctions/PEP data license
  • National sanctions dataset

Courts & insolvency

  • Insolvency proceedings register
  • Liquidation status
  • Securing measures and suspensions — The Registry Agency current-state view returned no share distraint, but bailiff and NRA enforcement actions are not centrally searchable by party
  • Commercial pledges — The ЦРОЗ JSON inquiry returned pledge existence and roles, but the creditor/amount deed detail is e-signature/ПИК-gated
  • Litigation by party name — The general legalacts court search requires an image CAPTCHA, so unattended party-name litigation was not run; the keyless KZK result covers only competition matters

Certificates

  • ISCC current certificate
  • ISCC chain continuity
  • Pre-ISCC sustainability certificate history
  • GMP+ FSA status
  • GMP+ scope and validity dates
  • Certificate entity disambiguation
  • Trade-body memberships and directories — Public Bulgarian association material was checked, but GAFTA is login-gated and no subject membership was claimed on a controlled page
  • Certificate audit-body verification — The ISCC recognised-CB list was checked through a free public portal; no public API was available for this verification

Financial filings

  • Accounts filed
  • Recent financial results
  • Filing discipline and timeliness
  • Tax debt — The NRA debtor-list portal returned the result after an interactive reCAPTCHA step; absence from the criteria-based list does not prove no arrears
  • Taxpayer rating — Bulgaria has no public taxpayer-rating/reliability instrument; reported as not checkable
  • Press figures reconciled against filings — Press was searched per order and datable group facts were reconciled against public filings and regulatory records

Web & trade presence

  • Website claims versus filings — No functioning corporate website exists; octopod.eu is a parking/default page, so there are no subject website claims to reconcile
  • Domain and web-history continuity — Wayback captures exist but all sampled pages are parking pages, and EURid WHOIS is JS/anti-bot-gated; domain history is therefore thin
  • Independent trade presence and claims — ISCC, GMP+, directories, port records and sector press were swept per order; shipment databases remain out of scope
  • Independently visible market scale — Market scale was inferred per order from filed accounts and press; no lawful shipment-level public source exists
✓ Verified against an official source◐ available with a stated limit / retrieved per order○ Not publicly checkable here — stated in the dossier