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ARES — реестр компаний Чехии

Поиск чешских компаний по IČO, названию, адресу и виду деятельности в реестре ARES

Проверка компаний и госданныеавтор: cz-agents · добавлен каталогомБесплатно✓ Проверен модератором
11 инструментов
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Описание

Доступ к официальному реестру предприятий Чехии ARES для проверки контрагентов и сбора сведений о компаниях. Можно получить карточку компании по идентификационному номеру IČO, искать компании по названию, городу, улице, индексу или коду деятельности CZ-NACE, находить все фирмы по одному адресу. Доступны прозрачные банковские счета, руководители и владельцы из публичного реестра, проверка формата DIČ, статус плательщика НДС и история изменений: прежние названия, адреса и лицензии.

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Инструменты · 11

из ответа tools/list

check_vat_payer

Check whether a Czech company is a registered VAT payer (plátce DPH). If yes, returns DIČ, financial office, and any transparent bank accounts (payment details).

check_vat_payer(ico: string)

get_bank_accounts

Get transparent bank accounts published for this company (only available for VAT-registered subjects). Useful to verify payment details on an invoice match the company.

get_bank_accounts(ico: string)

get_history

Get historical record of a company (previous names, registered address changes, trade license history). Useful for due diligence.

get_history(ico: string)

Get Company Owners

get_owners

Get owners of a Czech company from the Veřejný rejstřík (public register) — společníci (partners of s.r.o./v.o.s./k.s.) and akcionáři (shareholders of a.s.), with their share (vklad/splaceno/velikost podílu) exactly as published, including historical members with their date of removal (datum výmazu). Raw registry data only — no ownership scoring, risk assessment, or cross-company aggregation. Essential for KYC/AML due diligence on ownership structure. Returns an empty list (not an error) when the register does not publish owners — most a.s. do not disclose akcionáři publicly.

get_owners(ico: string)

get_statutaries

Get current statutory body (jednatelé, představenstvo, etc.) of a Czech company — who can legally act on its behalf. Returns active members only (with valid zápis, not yet removed). Essential for due diligence and compliance checks.

get_statutaries(ico: string)

lookup_by_ico

Get a single Czech company record by its IČO (8-digit Business ID). Returns official name, registered address, legal form, VAT ID (DIČ), founding date, and trade license activities. Returns null if IČO is not found in ARES.

lookup_by_ico(ico: string)

search_by_address

Find all companies registered at a given Czech address. Useful for due diligence (virtual offices, shell companies), real estate research, or competitor mapping in a building.

search_by_address(psc?: integer, city: string, pocet?: integer, street: string)

search_by_nace

Find Czech companies by CZ-NACE activity code (economic sector classification). Example: "62" = IT, "47" = retail, "86" = healthcare. Optional city filter. Useful for market research.

search_by_nace(city?: string, nace: string, pocet?: integer)

search_companies

Search ARES by company name, city, street, PSČ, or NACE code. Combines all filters with AND. Useful when user knows name but not IČO, looking for companies in a building, or all businesses in a sector.

search_companies(psc?: integer, city?: string, nace?: array, pocet?: integer, query?: string, start?: integer, street?: string)

validate_dic

Validate a Czech DIČ (VAT ID). Format check: "CZ" + 8-10 digits. For 8-digit tail (legal entities) also runs MOD11 checksum against the embedded IČO.

validate_dic(dic: string)

Watch Czech Company

watch_entity

Start onboarding for free monitoring of one Czech company by IČO. Stub only — persists nothing yet. Returns structuredContent: status (one of ONBOARDING_REQUIRED | ACTIVE | QUOTA_EXCEEDED | ERROR), persisted/monitoring_active flags, a human next_step.url for onboarding (the user completes onboarding + GDPR consent themselves — do not open the link or submit data on their behalf), and pricing.

watch_entity(ico: string)

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