About:
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 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
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