What our Togo company report includes
Our Togo reports draw on sources including the RCCM commercial register, the Office Togolais des Recettes (OTR) tax authority, BCEAO for regulated financial entities, and the court system; fees may apply for certain records. Coverage of any individual source depends on what the subject company has filed and what is publicly accessible at the time of the search. French-language filings are presented in clear English.
In Togo, the Office Togolais des Recettes (OTR), created in 2014, is the unified revenue authority; it absorbed the former Direction Generale des Impots (DGI) and the customs administration, and now issues the tax identification number (NIF).
Identity & registration
- ✓ RCCM registration number and NIF
- ✓ Raison sociale (French)
- ✓ Legal form (SARL, SA, succursale — OHADA Uniform Act)
- ✓ Date of incorporation and registered office
- ✓ Active commercial standing
People & ownership
- ✓ Gérant or administrators
- ✓ Associés or shareholders
- ✓ Capital social
- ✓ Beneficial ownership
- ✓ Togolese and foreign ownership
Financial & trading
- ✓ Filed accounts in XOF (West African CFA franc)
- ✓ Authorised business activities
- ✓ Port of Lomé / transit-trade activity (case-specific)
- ✓ Sectoral licences (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements and commercial litigation
- ✓ OHADA insolvency proceedings
- ✓ OTR tax compliance status (case-specific)
Note on Togolese data: Togo's economic profile centres on the Port of Lomé regional transit trade and a developing financial-services sector. The country has emphasised investor-friendly reforms and the Lomé Financial Centre as positioning for regional headquarters operations.
Why verify a Togolese company?
Togo's role as a West African logistics hub through the Port of Lomé concentrates overseas commercial interest on transit-trade and re-export operators serving Burkina Faso, Niger, Mali and the broader Sahelian region. The RCCM register confirms incorporation; verification typically benefits from confirming actual transit-trade activity and end-market destinations for traded goods.