Documents necessary for receiving a trade credit

One Person Company

1) Sales contract
2) Photocopies of documents: 

  • certification that an entry has been made in the company register

  • decision to issue a tax ID number

  • declaration of company ID number (REGON)

3) Trade credit application download
4) Collateral (bill of exchange declaration, bill of exchange, bill of exchange template) download
5) PIT, CIT, revenue and costs

 

General Partnership

1) Sales contract
2) Photocopies of documents: 

  • current NCR/Commercial register entry (no older than 3 months) 

  • decision to issue a tax ID number 

  • declaration of company ID number (REGON) 

3) Trade credit application download
4) Collateral (bill of exchange declaration, bill of exchange, bill of exchange template) download
5) Copy of financial documents for the last financial year and for the last quarter of the current year /PIT, CIT, balance, profit and loss account, F-01/

 

Civil Law Partnership

1) Sales contract
2) Photocopies of documents: 

  • certification that an entry has been made in the company register 

  • of all co-owners 

  • decision to issue a tax ID number 

  • declaration of company ID number (REGON) 

3) Trade credit application download
4) Collateral (bill of exchange declaration, bill of exchange, bill of exchange template) download
5) Copy of financial documents for the last financial year and for the last quarter of the current year /PIT, CIT, balance, profit and loss account, F-01/

 

Limited Liability Company

1) Sales contract
2) Photocopy of current NCR (no older than 3 months)
3) Trade credit application download
4) Collateral (bill of exchange declaration, bill of exchange, bill of exchange template) download
5) Copy of financial documents for the last financial year and for the last quarter of the current year /PIT, CIT, balance, profit and loss account, F-01/

 

Joint Stock Company

1) Sales contract
2) Photocopy of current NCR (no older than 3 months)
3) Trade credit application download
4) Collateral (bill of exchange declaration, bill of exchange, bill of exchange template) download
5) Copy of financial documents for the last financial year and for the last quarter of the current year /PIT, CIT, balance, profit and loss account, F-01/