Collection and Delivery of information about Ukrainian corporate entities (companies, firms, plants, corporations) and Ukrainian private entrepreneurs

In order to check honesty (well-doing, good standing) of Ukrainian contractors (partners) as well as in order to check powers of persons, who represent a corporate entity (company, firm, plant, corporation) of Ukraine, to find out status of Ukrainian corporate entities (companies, firms, plants, corporations) as well as Ukrainian private entrepreneurs, our Law Firm is able to collect for and deliver to clients the following information on Ukrainian corporate entities (companies, firms, plants, corporations) and Ukrainian private entrepreneurs. We strongly recommend for all our clients, especially foreign clients, to use this our service before starting any relations with Ukrainian corporate entities (companies, firms, corporations, enterprises, plants, etc.). It costs small money, but allows to avoid a lot of problems and losses of money in future.

Namely, we can provide the following information (data) about a Ukrainian corporate entity (company, firm, plant, corporation):

- information about registration (cancellation of registration) of a Ukrainian corporate entity (company, firm, plant, corporation);

- series and number of Certificate of State Registration (Certificate of Incorporation) of a Ukrainian corporate entity (company, firm, plant, corporation);

- records about place of the state registration;

- information about the form of ownership of a Ukrainian corporate entity (company, firm, plant, corporation);

- information about the control authority of a Ukrainian corporate entity (company, firm, plant, corporation);

- information about the amount of authorized (share) capital (fund) of a Ukrainian corporate entity (company, firm, plant, corporation);

- ending date of payment of the authorized (share) capital (fund) of a corporate entity (company, firm, plant, corporation) of Ukraine;

- information about the manager (director) of a corporate (legal) entity (company, firm, plant, corporation) of Ukraine;

- records about the body, to which sphere of control (competence) the Ukrainian corporate entity owned by the State (in full or partially) belongs to;

- records on persons, who have the legal powers to act for and on behalf of a Ukrainian corporate entity (company, firm, plant, corporation) without a power (letter) of attorney;

- information about founders (owners, shareholders) of a Ukrainian corporate entity (company, firm, plant, corporation);

- information about separate subdivisions of a Ukrainian corporate entity (company, firm, plant, corporation);

- information about main (primary) kinds of activity of a Ukrainian corporate entity (company, firm, plant, corporation);

- information about status of a Ukrainian corporate entity (company, firm, plant, corporation), i.e. whether a corporate entity is being in process of termination (liquidation) or bankruptcy or not;

- information about status of information about a Ukrainian corporate entity (company, firm, plant, corporation), i.e. whether the corporate entity has confirmed (actuated) information about itself in the Uniform State Registry of companies, firms, plants, corporations and Organizations of Ukraine or not;

- contact information of a Ukrainian corporate entity (company, firm, plant, corporation).


Also we can provide our clients with the following information (data) about a Ukrainian private entrepreneur (natural person-entrepreneur):

- information about registration (cancellation of registration) of a Ukrainian private entrepreneur;

- series and number of Certificate of State Registration of a Ukrainian private entrepreneur;

- records about place of the state registration of a Ukrainian private entrepreneur;

- information about the asset manager of Ukrainian private entrepreneur;

- information about persons, who have the legal powers to act for and on behalf of a Ukrainian private entrepreneur without a power (letter) of attorney;

- information about main (primary) kinds of activity of a Ukrainian private entrepreneur;

- information about status of a Ukrainian private entrepreneur, i.e. whether the private entrepreneur is being in process of termination (liquidation) or bankruptcy or not;

- contact information of a Ukrainian private entrepreneur.


In accordance with current Ukrainian legislation the above listed information is public. Therefore such information is provided officially in Ukrainian language (if necessary, it can be translated by our Translation Agency to Russian, English, French, German and almost any of other common languages) in form of the document with signature and seal of authorized state officer.