Rating of foreign companies

Within some OPEI programmes, it is possible to submit the parent company’s history on behalf of the applicant (more information is available in the Instructions for Aid Applicants and Recipients for individual programmes).

In the case that this involves a foreign company, the applicant shall submit the economic history of the foreign parent company using a rating from a rating agency accepted by the Czech National Bank (see Table – List of credit-rating agencies). In the terms of the EU/Czech legislation in force, rating agencies are set forth as the sole entities that can be accepted in the case of evaluations of foreign applicants.

Another mandatory annex comprises the auditor’s report (if such exists) and the scanned balance sheet and income statement for the last two closed accounting periods.

In the case that the applicant does not have a rating evaluation from any of the stipulated rating agencies, the applicant can be analysed and evaluated by a duly selected contractual partner of the Ministry of Industry and Trade. This service is provided by the Czech Credit Bureau and, in the case of foreign companies, the costs of processing such an analysis are billed to the applicant.

Contact to Czech Credit Bureau, a.s.:

Na Vítězné pláni 1719/4, 140 00 Prague 4, tel.: +420 277 778 530, fax: +420 277 778 580, ccb@creditbureau.cz

List of credit rating agencies

pursuant to Section 12b of Act No. 21/1992 Coll., on Banks, as amended 

Identification number Commercial name *) Registered office Legal form Entry valid
from to
No ID number Fitch, INC One State Street Plaza, New York, New York 10004, USA INC. 8 February 2008  
1316230 Fitch Ratings LTD 101 Finsbury Pavement, London, EC2A 1RS, Great Britain LTD 8 February 2008  
25645749 Moody’s Central Europe a.s. Washingtonova 17, 110 00 Prague 1, Czech Republic Joint-stock company 16 April 2008  
No ID number Moody’s Investors Service, Inc. 1209 Orange Street, City of Wilmington, County of New Castle, Delaware, USA Inc. 14 May 2008  
1950192 Moody’s Investors Service Limited 2 Minster Court, Mincing Lane, London EC3R 7XB, Great Britain Limited 14 May 2008  
344 765 961 R.C.S. Paris Moody's France SAS 92 à 96 bis, boulevard Haussmann – 74 à 80, rue d´Anjou, 75008, Paris, France SAS 14 May 2008  

31 August 2010

Source: http://www.cnb.cz/cs/dohled_financni_trh/seznamy/seznam_ratingovych_agentur/index.html 


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