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Company Registry Document (Company Background Check)

Prevention is Better than Cure

Suppose you are a company or individual business owner intending to enter into an important business transaction or any legal matter with another Indonesian company (PT). In that case, you may wish to conduct research or check on your counterparty’s profile first.

It is important to conduct preliminary checks on your counterparty background profile before having such a transaction with them, this is because some businesses may be unreliable such that they do not perform their obligations, whether these are contractual, administrative, or illegal which may lead to serious business losses.

The company registry in Indonesia comprises detailed information on the legal background of the Indonesian company (PT), as it is registered in the Indonesian Ministry of Law and Human Rights.

The report contains the following:

• Company Status and details

  • Legal entity type and status
  • Company domicile
  • List of business activities
  • Date of deed changes

• Capital and Shareholder details

  • List of shareholders
  • List of directors and commissioners
  • Amount of authorized and paid-up capital

• History of the Indonesian company (PT)

  • All changes in the capital
  • All changes in shareholders, directors, and commissioners
  • All changes in the deed

Frequently Asked Questions

A Company Registry document is a formal record by Indonesian Ministry of Law and Human Rights that contains key information about a registered company in Indonesia, such as its legal name, address, shareholders, and directors.

 

Conducting a background check helps you verify a company’s legitimacy and legal standing, minimizing risks and ensuring trustworthiness.

 

You can obtain details like the company’s legal status, registration number, shareholders, board of directors, authorized capital, and business activities.

 

Consult with our lawyers immediately to investigate further and ensure that all necessary legal actions are taken to protect your interests.

 

Yes, it needs further investigation.

 

Yes.

 

It is for foreign-owned company in Indonesia (PT Penanaman Modal Asing (PT PMA) and local company in Indonesia (PT PMDN).

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