Our sources

All information is subsequently analysed within the framework of a number of decision rules

Soliditet’s credit rating is based on official information from sources which include the Swedish Companies Registration Office, the Swedish Tax Agency, Statistics Sweden, the Swedish Enforcement Authority and the Swedish mapping, cadastral and land registration authority. All information is subsequently analysed within the framework of a number of decision rules.

Our sources include the public registers held by:

Record and Source

Information on consumers Frequency
Name and address – Swedish Tax Agency, through SPAR (the Swedish Population Address Register Board) 5 times a week
Marital status – Swedish Tax Agency, through SPAR (the Swedish Population Address Register Board) 5 times a  week
Assessed income and property – Swedish Tax Agency 4 times a year
Assessed income, property, and recalculations – Swedish Tax Agency Twice a month
Property records (income-tax statement) – Swedish Tax Agency Once a year
Pre-marital settlements – Statistics Sweden Twice a month
Financial administrator commissioned – District court, through Post- och Inrikes Tidningar 5 times a week
Misplaced ID card – Self registration Ongoing
Debt restructuring – Swedish Enforcement Authority, through Swedish Tax Agency.  5 times a week
Debt balance – Swedish Enforcement Authority, through Swedish Tax Agency.  Once a week
Records of non-payment, taxes, and general fees – Swedish Enforcement Authority, through Swedish Tax Agency. 5 times a  week
Records of non-payment, default judgements – District court 5 times a  week
Records of non-payment, bankruptcy petitions – District court and Swedish Enforcement Authority, through Swedish Tax Agency. 5 times a  week
Records of non-payment, injunctions to pay – Swedish Once a week
Enforcement Authority, through Swedish Tax Agency. 5 times a week
Disqualification from the practice of business activities – District court, through Swedish Companies Registration Office  5 times a week
Records of credit commitments (granted loans/credit facilities) – Bank, credit market companies, and payment card companies Every other month
Bankruptcies and receivers in bankruptcy – Swedish Enforcement Authority, through Swedish Tax Agency and Post- och Inrikes Tidningar  5 times a week
Questions posed and questioners Ongoing
Property records (land registration, purchase sum, etc.) –Swedish mapping, cadastral and land registration authority 5 times a day

 

Company information Frequency
Limited liability companies 5 times a week
Board of directors, CEO in limited liability companies – Swedish Companies Registration Office 5 times a week
Auditors in limited liability companies – Swedish Companies Registration Office 5 times a week
Industry classification (SNI) – Statistics Sweden Once a week
Event records in company information (cases in the Swedish Companies Registration Office register pending ruling) – Swedish Companies Registration Office 5 times a week
Limited liability company annual reports – Swedish Companies Registration Office 5 times a week
Group annual reports – Swedish Companies Registration Office 5 times a week
Financial ratios for different industries and size classifications – Independent calculations Once a year
Group structure, annual reports, and sources such as press clippings and surveys 5 times a week
Trading partnerships & limited partnerships; new and de-registered, company signatories, partners, procurator, subsidiary companies/parallel trade – Swedish Companies Registration Office 5 times a week
Other company types – Statistics Sweden BASUN company register Once a week
J Legal entity/sole trader; telephone numbers and addresses – Statistics Sweden Once a week
Sole trader – Statistics Sweden BASUN company register Once a week
VAT registration – Swedish Tax Agency 5 times a week
Registration for F-tax – Swedish Tax Agency 5 times a week
Registration for employers’ social security contributions – Swedish Tax Agency 5 times a week
Floating charges – Swedish Companies Registration Office 5 times a week
Payment index, Betalningsindex Every week
Debt balance – Swedish Enforcement Authority through Swedish Tax Agency Once a week
Company reconstruction and restructuring officer – Swedish Enforcement Authority through Swedish Tax Agency and Post- och Inrikes Tidningar 5 times a week
Bankruptcy creditors (subordinated bankruptcy debt) – Receiver in bankruptcy/supervisory authority Once a week
Bankruptcies and receivers in bankruptcy – Swedish Enforcement Authority through Swedish Tax Agency and Post- och Inrikes Tidningar 5 times a week
Records of non-payment, taxes, and general fees – Swedish Enforcement Authority through Swedish Tax Agency 5 times a week
Records of non-payment, default judgements – District court 5 times a week
Records of non-payment, bankruptcy petitions – District court and Swedish Enforcement Authority through Swedish Tax Agency 5 times a week
Records of non-payment, injunctions to pay – Swedish Enforcement Authority through Swedish Tax Agency Once a week
Records of non-payment, distraint/repossessed goods – Swedish Enforcement Authority through Swedish Tax Agency 5 times a week
Questions posed and questioners Ongoing
Credit lines applied for/assessed – Company’s own customers Ongoing
Property records (land registration, purchase sum, etc.) – Swedish mapping, cadastral and land registration authority 5 times a week
Property records (income-tax statement) – Swedish Tax Agency Once a year

 

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