DAT-Consultancy is offering credit reports for companies over the whole of Turkey. A Credit Report helps you to obtain relevant information on your future clients and/or current business partners. Especially, when you plan to engage in frequent deliveries with flexible payment terms, it is advisable to learn about the credit position or past litigation record of your client.

Our Credit Reports are based upon the most actual database of Turkish companies. You can order one-off Credit Reports, or order on discount by a batch of several companies you would like to obtain information on.

The information included in our Credit Reports:

1. General Company information with all info available information from the official business registration directory from the Turkish Chamber of Commerce, including a track record on the company's past litigation.


2. Overview of all trading activities of a company, including a summing up of its products and markets abroad and domestically.


3. Investigation on company owners and its shareholders, including personal contact information, whereabouts, signature authority, and past personal litigation records.


4. Financial summary including figures on annual turnover, concise balance sheet, and banking info.


5. Upon request we can pay a visit to the site of the company and include a summary of everything encountered on site.

Next to above stated info, we can provide an asset investigation on any company. This is of keyturn importance in case you would be planning to bring a debtor to Court and want to find out whether there is at all any value to recover. The price of a full credit report is USD 215. However, you can also order solely the information you deem relevant without ordering the full report.†Be noted that a full asset investigation costs USD 550. This amount is however reimbursed to our clients in case the actual legal proceedings are started.