> ## Documentation Index > Fetch the complete documentation index at: https://docs.inyett.com/llms.txt > Use this file to discover all available pages before exploring further. # Controls > This page covers all 'Controls' # Table Definitions * **Change Code:** The ID of the Control, used in the respons. * **Name:** The commercial name of the Control. * **Description:** A short commercial description of the Control. * **Scope:** SE/NO # Controls ## Fraud | ID | Name | Description | **Sc**ope | | :--- | :-------------------------------- | :--------------------------------------------------------------------------------- | :--------- | | FORG | Fraudlisted (Organization number) | The company name and/or company registration number appears on a fraud list. | SE
NO | | FGIR | Fraudlisted (Account number) | The company account number appears on a fraud list. | SE
NO | | FABO | Fraudlisted (Extension, Board) | One or more board representatives are associated with companies on a warning list. | SE
NO | ## Sanctions | Code | Name | Description | **Sc**ope | | :--- | :------------------------------------ | :------------------------------------------------------------------ | ----------- | | EUCH | EU Sanction, Name (Match) | The Company Name has a direct match against the EU Sanctions List. | SE
NO | | EUCM | EU Sanction, Name (Partly match) | The Company Name has a partial match against the EU sanctions list. | SE
NO | | EUCL | EU Sanction,Name (OK) | The Company Name does not appear on the EU Sanctions List. | SE
NO | | EUOH | EU Sanction, Owners (Match) | Owners have a direct match against the EU Sanctions List. | SE
NO | | EUOM | EU Sanction, Owners (Partly match) | Owners have a partial match against the EU Sanctions List. | SE
NO | | EUOL | EU Sanction, Owners (OK) | Owners are not on the EU Sanctions List. | SE
NO | | EUDH | EU Sanction, Directors (Match) | Board members have a direct match against the EU sanctions list. | SE
NO | | EUDM | EU Sanction, Directors (Partly match) | Board members have a partial match against the EU Sanctions List. | SE
NO | | EUDL | EU Sanction, Directors (OK) | Board members do not appear on the EU Sanctions List. | SE
NO | | USCH | US Sanction, Name (Match) | The Company Name has a direct match against the US Sanctions List. | SE
NO | | USCM | US Sanction, Name (Partly match) | The Company Name has a partial match against the US Sanctions List. | SE
NO | | USCL | US Sanction, Name (OK) | The Company Name does not appear on the US Sanctions List. | SE
NO | | USOH | US Sanction, Owners (Match) | Owners have a direct match against the US Sanctions List. | SE
NO | | USOM | US Sanction, Owners (Partly match) | Owners, have a partial match against the US Sanctions List. | SE
NO | | USOL | US Sanction, Owners (OK) | Owners are not on the US Sanctions List. | SE
NO | | USDH | US Sanction, Directors (Match) | Board members have a direct match against the US Sanctions List. | SE
NO | | USDM | US Sanction, Directors (Partly match) | Board members have a partial match against the US Sanctions List. | SE
NO | | USDL | US Sanction, Directors (OK) | Board members are not on the US Sanctions List. | SE
NO | | UKCH | UK Sanction, Name (Match) | The Company Name has a direct match against the UK sanctions list. | SE
NO | | UKCM | UK Sanction, Name (Partly match) | The Company Name has a partial match against the UK Sanctions List. | SE
NO | | UKCL | UK Sanction, Name (OK) | The Company Name does not appear on the UK Sanctions List. | SE
NO | | UKOH | UK Sanction, Owners (Match) | Owners have a direct match against the UK Sanctions List. | SE
NO | | UKOM | UK Sanction, Owners (Partly match) | Owners have a partial match against the UK Sanctions List. | SE
NO | | UKOL | UK Sanction, Owners (OK) | Owners are not on the UK Sanctions List. | SE
NO | | UKDH | UK Sanction, Directors (Match) | Board members have a direct match against the UK Sanctions List. | SE
NO | | UKDM | UK Sanction, Directors (Partly match) | Board member, has a partial match against the UK Sanctions List. | SE
NO | | UKDL | UK Sanction, Directors (OK) | Board members do not appear on the UK Sanctions List. | SE
NO | ## Financial Statements | ID | Name | Description | **Sc**ope | | :--- | :---------------------- | :--------------------------------------------------------------- | :--------- | | FRVS | Solidity (Very Low) | The company's 'Solidity' is assessed to be very low. | SE
NO | | FRVP | Margin (Very Low) | The company's 'Margin' is assessed to be very low. | SE
NO | | FRVQ | Quick Ratio (Very Low) | The company's 'Quick Ratio' is assessed to be very low. | SE
NO | | FRLS | Solidity (Low) | The company's 'Solidity' is assessed to be low. | SE
NO | | FRLP | Margin (Low) | The company's 'Margin' is assessed to be low. | SE
NO | | FRLQ | Quick Ratio (Low) | The company's 'Quick Ratio' is assessed to be low. | SE
NO | | FROS | Solidity (OK) | The company has good 'Solidity'. | SE
NO | | FROP | Margin (OK) | The company has good 'Margin'. | SE
NO | | FROQ | Quick Ratio (OK) | The company has good 'Quick Ratio'. | SE
NO | | FRNP | Net Profit (Decreasing) | The company's 'Net Profit' has decreased from the previous year. | SE
NO | | FRNS | Net Sales (Decreasing) | The company's 'Net Sales' has decreased from the previous year. | SE
NO | | FHDG | Degree of debt (High) | The company's 'Degree of debt' is high. | SE
NO | | FLIR | Rate of return (Low) | The company's 'Rate of return' is low. | SE
NO | | FLRB | Risk Buffer (Low) | The company's 'Risk Buffer' is low. | SE
NO | | FRNO | No data found | Information about the company is missing. | SE
NO | ## Debts | ID | Name | Description | **Sc**ope | | :--- | :---------------------------------- | :----------------------------------------------------------------------------------- | :-------- | | DRAK | Tax liabilities (KFM) | The company has debt(s) to the state and/or municipality that have been sent to KFM. | SE | | DREK | Payment remarks (KFM) | The company has debt(s) to the private sector that have been sent to KFM. | SE | | DRGP | Tax liabilities and payment remarks | The company has debt(s) to the state and/or municipality. | SE | | DRLP | Minor debts and/or payment remarks | The company has debt(s) to the private sector. | SE | | DRNR | No debts and/or payment remarks | The company has no information regarding debts. | SE | | DRNO | No data found | Information about the company is missing. | SE | | DRTR | Tax payment deferment | The company has been granted a deferment of tax payment by the Swedish Tax Agency. | SE | ## Observations | **ID** | Name | **Description** | **Scope** | | :----- | :--------------------------------------- | :-------------- | :--------- | | OGCA | Group structure (Change within 6 months) | | SE
NO | | OGAR | Group structure (Russian affiliate) | | SE
NO | | OSNI | SNI (Unknown) | | SE
| | ONCE | NACE (Unknown) | | SE
NO | | ONOR | Auditor Missing (No need) | | SE
NO | | OACC | External costs (High) | | SE | | OBOR | Board (Change within 6 months) | | SE
NO | | ONBF | Board (Information missing) | | SE
NO | | ONOT | Annual Report (Observation) | | SE
NO | | OOWP | Ownership (Public) | | SE | ## Remarks | **ID** | Name | **Description** | **Scope** | | :----- | -------------------------------------------------------------------------------------------------- | :------------------------------------------------------------------------------------------------------------ | :--------- | | RCOK | Company Status (Active) | The company has 'Company Status' Active | SE
NO | | RCSC | Company Status (Storage company) | The company has 'Company status' Warehouse company | SE | | RCCO | Company Status (Commission) | - | SE | | RCBH | Company Status (Bankruptcy, history) | - | SE | | RCDT | Company Status (Dormant) | - | SE | | RCCD | Company Status (Composition, declared) | - | SE | | RCCC | Company Status (Composition, cessation) | - | SE | | RCCR | Company Status (Composition reverse) | - | SE | | RCBI | Company Status (Applied bankruptcy) | - | SE | | RCLA | Company Status (Liquidation, declared) | - | SE
NO | | RCLC | Company Status (Liquidation, continues) | - | SE | | RCLE | Company Status (Liquidation, cessation) | - | SE | | RCLR | Company Status (Liquidation, reverse) | - | SE | | RCMD | Company Status (Merger, declared) | - | SE
NO | | RCMC | Company Status (Merger, concluded) | - | SE | | RCME | Company Status (Merger, cessation) | - | SE | | RCMG | Company Status (Merger, grant) | - | SE | | RCMO | Company Status (Merger, ongoing) | - | SE | | RCRO | Company Status (Reconstruction, declared) | - | SE | | RCRC | Company Status (Reconstruction, cessation) | - | SE | | RCRR | Company Status (Reconstruction, reverse) | - | SE | | RCBD | Company Status (Bankruptcy, declared) | - | SE | | RCBW | Company Status (Bankruptcy, withdrawn) | - | SE | | RCBE | Company Status (Bankruptcy, declared) | - | SE | | RCBR | Company Status (Bankruptcy, reverse) | - | SE | | RCBA | Company Status (Applied bankruptcy withdrawn) | - | SE | | RCIC | Company Status (Inactive) | - | SE
NO | | RCDO | Company Status (Dormant) | - | SE | | RCLF | Company Status (Liquidation, concluded) | - | SE | | RCMF | Company Status (Merger, concluded) | - | SE | | RCBF | Company Status (Bankruptcy, concluded) | - | SE
NO | | RCBO | Company Status (Bankruptcy, concluded) | - | SE | | RCDE | Company Status (Delisted) | - | SE | | RCSA | Company Status (Company stricken off according to the Companies Act 13:18) | - | SE | | RCSO | Company Status (Company stricken off) | - | SE | | RCSN | Company Status (Stricken off according to the Partnership and Non-registered Partnership Act 17:2) | - | SE | | RCSE | Company Status (Stricken off according to the Economic Association (co-operative) Act 11:18) | - | SE | | RCDN | Company Status (Delisted due to new owner) | - | SE | | RCDF | Company Status (Delisted due to fusion with foreign company) | - | SE | | RCDL | Company Status (Delisted due to liquidation/bankruptcy of foreign company) | - | SE | | RCDD | Company Status (Delisted due to discontinuation of business operation) | - | SE | | RCDM | Company Status (Delisted, the branch office has no managing director) | - | SE | | RCDG | Company Status (Delisted, according to court order) | - | SE | | RCDA | Company Status (Delisted, annual report lacking) | - | SE | | RCDR | Company Status (Delisted at own request) | - | SE | | RCDB | Company Status (Delisted by request from Bolagsverket) | - | SE | | RCSR | Company Status (Stricken off, re-registered as a joint-stock bank) | - | SE | | RCDC | Company Status (Delisted due to conversion) | - | SE | | RCNO | Company Status (No data found) | - | SE
NO | | RRCR | Company Registrated (Företagsregistret, NO) | - | NO | | RRTA | F-tax (Missing) | The company is not registered for F-tax. | SE | | RRTO | F-tax (Missing) | The company is not registered for F-tax but is a corporate form that does not require registration for this. | SE | | RRVA | VAT (Missing) | The company is not registered for VAT. | SE
NO | | RRPT | Unregistered employer | The company is not registered as an employer. | SE | | RNOR | Auditor Missing (Should have) | The company does not have an auditor, and meets legal requirements for an auditor. | SE | | ROCI | Credit invoice (OK) | - | SE
NO | | RMCI | Credit invoice (High) | - | SE
NO | | RHCI | Credit Invoice (Very High) | - | SE
NO | | RRAR | Annual Report (Remark) | The company has an annual report with commentary. The annual report has neither been disapproved nor audited. | SE | | RTRP | Trading Prohibition | The company has a representative as a board member or owner associated with 'Business ban' | SE |