Public Dossier

the body of documented information about a legal entity obtained from State Registers, other public databases and open sources
All information about your counterparty from public sources
The report costs 25 UAH if the Bureau database contains no information about the business
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What you will find in the report
  • whether the company exists
  • is it active or bankrupt
  • key identification details

 

  • data on its management team
  • data on litigations
  • debt obligations to the state budget
  • details about publications in mass media
  • details about the company’s securities
Checks of clients, partners and counterparties, risk control and fraud protection
online 24/7 with no subscription fees!
Application sent. Please expect during the day you will be contacted.