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Qatar Company Credit Reports

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Include Dissolved Companies

Credit reports are usually compiled and sent within 72 hours. The speed of delivery is dependant on the availability of company data in the country of registration. Search for reports now

Accounts filing requirements and legal obligations

Keeping accounting records is mandatory for all enterprises and the entire documentation must be available for inspection. Accounting books and records must be maintained for at least 5 years from the date of annual tax declaration.

All public shareholding companies have to deliver the following to the Ministry of Economy and Commerce within 6 months after the financial year ends:

audited balance sheet,
income statement,
directors’ and independent auditor’s report

Tax declarations should be filed with the Income Tax Department (ITD) at the Ministry of Finance within 4 months after the end of the financial period. All entities with a capital or annual profit exceeding QR 100,000 should submit audited financial statements to support the tax declaration.

Credit report content

The reports are updated on a daily basis and include where available:

Name, Legal Status, and Registration Number
Full Contact Details of a Company
A Credit Rating based upon the content of the report
Shareholders, Directors, Management & Employee Number
Description of Activities & Operations
Agencies & Related Companies
Financial Statements, Ratios, Share Capital & Bankers (if filed)
Auditors & Charges
Local Press Clippings
Country Facts & Figures

Official documents available

Official documents from this country may be available upon request. They are copies of original legal documents filed at the company registry. Documents are in the official local language and certified translations can be arranged if required. Please contact us to order documents.