I will check a business partner in ukraine

Hello. I am a corporate lawyer and I can verify Ukrainian legal entities and entrepreneurs in Ukrainian public registers and databases to reduce the risks of a future transaction and identify an untrustworthy company at the earliest stage of your cooperation. All data is taken from the current official sources.

I will provide you with the following official legal information translated in English

Basic verification

Legal name
Legal entity form
Address
Director
Authorized signatory
Economic activities
Contacts

In-depth verification
The same information as in basic verification +
Date of foundation
Authorized capital
Founders
Tax debts
Initiation of bankruptcy
Imposed sanctions for international trade

Comprehensive verification 
Information as in in-depth verification +
Beneficiaries
Enforcement proceedings
Short description of active court cases

For performing services you should provide me either identification (tax) number of a company, entrepreneur, which is a preferable and more precise method of a legal search, or a full legal name of a business partner in Ukrainian

Save your time and money from potentially sham companies and fraudsters

Confidentiality is guaranteed