Friday, May 25, 2018

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Catalogue of Services

CATALOGUE OF DATA FROM ORIGINAL FINANCIAL STATEMENTS

I Enterprises and cooperatives

  • Original regular annual financial statement  - set or sections (from 1994)
  • Consolidated financial statement - set or sections (from 1998)
  • Original regular annual financial statement  with auditor’s report  (opinion) - set  (from 2003)  
  • Consolidated financial statement with auditor’s report  (opinion) - set  (from 2003)  
  • Special financial statement – set or sections (from 2014)

II Banks

  • Original regular annual financial statement  - set or sections (from 1994)
  • Consolidated financial statement - set (from 1998)
  • Original regular annual financial statement  with auditor’s report  (opinion) - set  (from 2003)  
  • Consolidated financial statement with auditor’s report  (opinion) - set  (from 2003)  
  • Special financial statement – set or sections (from 2014)

III Other financial organizations

  • Original regular annual financial statement  - set or sections (from 1994)
  • Consolidated financial statement – set or sections (from 1998)
  • Original regular annual financial statement  with auditor’s report (opinion) - set  (from 2003)
  • Consolidated financial statement with auditor’s report  (opinion) - set  (from 2003)  
  • Special financial statement – set or sections (from 2014)

IV Insurance companies

  • Original regular annual financial statement  - set or sections (from 1994)
  • Consolidated financial statement – set or sections (from 2000)
  • Original regular annual financial statement  with auditor’s report  (opinion) - set  (from 2003)
  • Consolidated financial statement with auditor’s report  (opinion) - set  (from 2003)  
  • Special financial statement – set or sections (from 2014)

V Stock exchanges 

  • Original regular annual financial statement  - set or sections (from 2000)
  • Consolidated financial statement – set or sections (from 2007)
  • Original regular annual financial statement  with auditor’s report  (opinion) - set  (from 2003)
  • Consolidated financial statement with auditor’s report  (opinion) - set  (from 2007)
  • Special financial statement – set or sections 8 (from 2014)  

VI Broker-dealer companies

  • Original regular annual financial statement  - set or sections (from 2000) 
  • Consolidated financial statement – set or sections (from 2007) 
  • Original regular annual financial statement  with auditor’s report  (opinion) - set  (from 2003) 
  • Consolidated financial statement with auditor’s report  (opinion) - set  (from 2007)
  • Special financial statement – set or sections (from 2014)  

VII Financial leasing companies

  • Original regular annual financial statement  - set or sections (from 2006) 
  • Consolidated financial statement – set or sections (from 2006) 
  • Original regular annual financial statement  with auditor’s report  (opinion) - set  (from 2006) 
  • Consolidated financial statement with auditor’s report  (opinion) - set  (from 2006)
  • Special financial statement – set or sections (from 2014)  

VIII Voluntary pension funds management companies

  • Original regular annual financial statement  - set or sections (from 2006) 
  • Original regular annual financial statement  with auditor’s report  (opinion) - set  (from 2006) 
  • Special financial statement – set or sections (from 2014) 

IX Investment funds management companies

  • Original regular annual financial statement  - set or sections (from 2007) 
  • Original regular annual financial statement  with auditor’s report  (opinion) - set  (from 2007) 
  • Special financial statement – set or sections (from 2014)  

X Close ended/private investment funds

  • Original regular annual financial statement  - set or sections (from 2008)
  • Consolidated financial statement – set or sections (from 2008)
  • Original regular annual financial statement with auditor’s report  (opinion) - set  (from 2008)
  • Consolidated financial statement with auditor’s report  (opinion) - set  (from 2008)
  • Special financial statement – set or sections (from 2014)  

​XI Factoring companies

  • Original regular annual financial statement  - set or sections (from 2014) 
  • Original regular annual financial statement with auditor’s report  (opinion) - set  (from 2014) 
  • Special financial statement – set or sections (from 2014)​

XII Payment institutions

  • Original regular annual financial statement  - set or sections (from 2015) 
  • Original regular annual financial statement with auditor’s report  (opinion) - set  (from 2015) 
  • Special financial statement – set or sections (from 2015)

XIII Other legal entities

  • Original regular annual financial statement  - set or sections (from 1995) 
  • Consolidated financial statement – set or sections (from 2004) 
  • Original regular annual financial statement  with auditor’s report  (opinion) - set  (from 2004) 
  • Consolidated financial statement with auditor’s report  (opinion) - set  (from 2004) 
  • Report FI - DPL (Data on financial standing of other legal entity)
  • Special financial statement – set or sections (from 2014)  

XIV  Entrepreneurs

  • Original regular annual financial statement  - set or sections (from 2004)
  • Special financial statement – set or sections (from 2014)   

CATALOGUE OF SOLVENCY SERVICES

I Enterprises and cooperatives

  • Scoring
  • Standardized Solvency Reports

 BON  1 –  Full Solvency Report of Indicators for Solvency Assessment  
 BON  2 –  Report on Financial Standing and Business Performance
 BON  3 –  Concise Solvency Report

  • Specialized Solvency Reports

BON ЈN – Solvency Report for Public Procurements
BON HOV - Solvency Report of Securities Market Participant 
BON KS – Solvency Report for Evaluation of Debtor’s Credit Ability
BON FL – Solvency Report of Leasing Recepients
BON-ST/КR – Solvency Report for Registration of Performing the Foreign Trade with Controlled Merchandise

  • "A la carte" choice of data-Under construction

II Institutions

  • Standardized Solvency Reports

 BON  1 –  Full Solvency Report of Indicators for Solvency Assessment  
 BON  2 –  Report on Financial Standing and Business Performance
 BON  3  –  Concise Solvency Report

  • Specialized Solvency Reports

BON ЈN – Solvency Report for Public Procurements 
BON HOV - Solvency Report of Securities Market Participant  
BON KS – Solvency Report for Evaluation of Debtor’s Credit Ability
BON FL – Solvency Report of Leasing Recepients 
BON-ST/КR – Solvency Report for Registration of Performing the Foreign Trade with Controlled Merchandise

  • "A la carte" choice of data-Under construction

III Entrepreneurs

  • Standardized Solvency Reports

 BON  1 –  Full Solvency Report of Indicators for Solvency Assessment  
 BON  2 –  Report on Financial Standing and Business Performance
 BON  3  – Concise Solvency Report

  • Specialized Solvency Reports

BON JN – Solvency Report for Public Procurements 
BON KS – Solvency Report for Evaluation of Debtor’s Credit Ability
BON FL – Solvency Report of Leasing Recepients
BON-ST/КR – Solvency Report for Registration of Performing the Foreign Trade with Controlled Merchandise

  • "A la carte" choice of data-Under construction
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