Information about all Ukrainian businesses

UNIFIED STATE REGISTER OF LEGAL ENTITIES, SOLE TRADERS AND PUBLIC ORGANISATIONS

Name, USREOU code, contact details, directors, founders, current enforcement proceedings, registration date, status (standing) of company or sole trader, branch, activities, size of the authorized capital

RELEASE OF INFORMATION FROM THE UNIFIED STATE REGISTER (USR)

Archived releases of information from the Unified State Register: changes in name, directors, address etc.

SMIDA

Information from the Stock Market Infrastructure Development Agency of Ukraine (SMIDA)

The Unified Register of Public Organizations

Ministry of Justice of Ukraine
Allows to receive:
Registration data of political parties, charitable organizations, creative unions, chambers of commerce and industry, courts of arbitration, associations of local governments.

US DEPARTMENT OF COMMERCE BUREAU OF INDUSTRY AND SECURITY (BIS) SANCTION LISTS

Sanction lists that include legal entities and individuals subject to enhanced export control requirements

ANTIMONOPOLY COMMITTEE OF UKRAINE

Summarised information on AMCU decisions on recognizing violations of laws on protection of economic competition committed by economic entities in the form of anticompetitive concerted actions related to bid rigging

SUPREME ECONOMIC COURT OF UKRAINE

Releases of information about bankrupt entities

UNIFIED STATE REGISTER OF COURT DECISIONS

Judicial documents: rulings, judgements, decisions

RELEASES OF INFORMATION ABOUT DECISIONS ON DISSOLUTION OF LEGAL ENTITIES

Unified state register of legal entities, sole traders and public organisations publishes the following information: decisions on dissolution of legal entities, information about dissolution committees (liquidator, liquidation committee etc.) and about the period established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims.

REGISTER OF UNDERTAKINGS WITH OUTSTANDING SALARIES

REGISTER OF SCHEDULED AUDITS

Plan of comprehensive measures of state supervision (control) taken by state supervisors (controllers)

Specially Designated Nationals And Blocked Persons List of the United States Department of the Treasury (OFAC Sanctions List)

This list contains legal entities and natural persons whose assets are frozen and the U.S. citizens are prohibited from conducting transactions with them. This resource also includes other sanctions lists compiled by the Office of Foreign Assets Control of the United States Department of the Treasury, including the list of persons who evade sanctions.

SANCTIONS LIST OF CANADA AGAINST THE RUSSIAN FEDERATION IN CONNECTION WITH THE EVENTS IN UKRAINE

Canadian economic sanctions. Special Economic Measures (Russia) Regulations

Sanctions List of EU

The list includes information on natural persons and organizations whose actions undermine the territorial integrity, sovereignty and independence of Ukraine, it has been formed since 2014

Consolidated Sanctions List of Australia

It includes all individuals and organizations that are subject to targeted financial sanctions or travel bans in accordance with the Australian laws on sanctions.

Sanctions List of the United Kingdom

The consolidated list of individuals / organizations against whom the UK financial sanctions are imposed, including freezing of assets, as well as the list of persons that are subject to restrictive measures, taking into account Russia’s actions which destabilize the situation in Ukraine.

Sanctions of the National Security and Defense Council of Ukraine

The authorities of Ukraine, as well as other institutions within the limits of their competence, block or prohibit conducting transactions that involve individuals and organizations that are on the sanctions lists.

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

The list includes individuals and organizations that are subject to restrictions on the export of weapons and military goods, as well as restrictions on capital transactions.

UNIFIED REGISTER OF DEBTORS

Information about outstanding debtors’ liabilities

Automated system of executive proceedings

INFORMATION ABOUT ECONOMIC ENTITIES WITH OUTSTANDING TAX LIABILITIES

Information about current outstanding tax liabilities according to the State Fiscal Service of Ukraine

LIST OF COURT CASES TO BE CONSIDERED

Information from the official Ukrainian judicial web portal

REGISTER OF SINGLE TAX PAYERS

Information about contractor’s registration as single tax payer, information about cancelled

REGISTER OF VAT PAYERS

Information about contractor’s registration as value added tax (VAT) payer, information about cancelled VAT certificates, reasons and dates of cancellation

CHECK YOUR BUSINESS PARTNER WITH THE YOUCONTROL SERVICE

Registration with the State Fiscal Service of Ukraine and current outstanding tax liabilities

Register of nonprofit institutions and organizations

Information about inclusion, changes of the nonprofit or nonprofit exclusion from the Register

Register of large taxpayers

Allows to receive:
The list of taxpayers whose income exceeded 50 million euros for the last year or who paid over 1 million euros to the State Budget of Ukraine (2019).

YOUCONTROL REGISTER OF ANALYTICAL FINDINGS

YOUCONTROL REGISTER OF ANALYTICS IN THE FIELD OF FOREIGN ECONOMIC ACTIVITIES

Importers and Exporters of Ukraine

Data from the database of importers and exporters of the State Enterprise "Goszovnishinform"

PROZORRO

Search and tracking of public procurements

JOURNAL OF PUBLIC PROCUREMENTS

Search and tracking of public procurements

REGISTER OF THE MIA OF UKRAINE (weapons)

Licenses for the implementation of economic activities for the production and repair of non-military firearms and their sale

REGISTER OF THE MIA OF UKRAINE (security)

Licenses for security activities

LICENSING ON AIR TRANSPORT

LICENSING OF ACTIVITIES IN THE SPHERE OF NUCLEAR ENERGY

Unified Register of Licenses of the State Inspectorate for Nuclear Regulation of Ukraine

STATE ARCHITECTURAL AND CONSTRUCTION INSPECTION OF UKRAINE

Licencing of economic activities associated with creation of architectural projects. Licencing of undertakings willing to engage in construction industry

REGISTER OF LICENCES FOR ECONOMIC ACTIVITIES IN THE FIELD OF FIRE SAFETY SERVICES AND WORKS

State Emergency Service of Ukraine (SES of Ukraine)

STATE SERVICE OF MINING SUPERVISION AND INDUSTRIAL SAFETY OF UKRAINE

List of permits for hazardous works and for operation (use) of hazardous machinery, mechanisms and equipment

UNIFIED REGISTER OF LICENCES

Common register of licences

REGISTER OF LICENCES ISSUED BY THE NATIONAL COMMISSION FOR THE STATE REGULATION OF COMMUNICATIONS AND INFORMATISATION (NCSRCI)

National Commission for the State Regulation of Communications and Informatisation (NCSRCI)

AUTOMOBILE TRANSPORT LICENCING

RAILWAY TRANSPORT LICENCING

SEA AND RIVER TRANSPORT LICENCING

LIST OF ECONOMIC ENTITIES LICENCED TO CARRY ON WHOLESALE TRADE IN ALCOHOL, ALCOHOLIC BEVERAGES AND TOBACCO PRODUCTS

ECONOMIC ACTIVITIES IN THE FIELD OF PRODUCTION OF EXTREMELY HAZARDOUS CHEMICALS

ECONOMIC ACTIVITIES IN THE FIELD OF MANAGEMENT OF EXTREMELY HAZARDOUS CHEMICALS

REGISTER OF TOBACCO AND ALCOHOL LICENCES

Registers of issued, suspended and cancelled licences for retail trade in alcoholic beverages and tobacco products

REGISTER OF ISSUED LICENCES FOR USING RADIO FREQUENCY RESOURCES OF UKRAINE

National Commission for the State Regulation of Communications and Informatisation (NCSRCI)

REGISTER OF VALID LICENCES FOR PRODUCTION OF MEDICINES

State Service of Ukraine on Medicines and Drugs Control

REGISTER OF VALID LICENCES FOR IMPORT OF MEDICINES

State Service of Ukraine on Medicines and Drugs Control

REGISTERED PLACES FOR WHOLESALE AND RETAIL TRADE IN MEDICINES

State Service of Ukraine on Medicines and Drugs Control

REGISTER OF UNDERTAKINGS AUTHORIZED TO CARRY OUT CUSTOMS BROKERAGE ACTIVITIES

REGISTER OF LICENCES ISSUED TO UNDERTAKINGS ENGAGED IN TOUR OPERATOR ACTIVITIES

Ministry of Economic Development and Trade of Ukraine

REGISTER OF LICENCES ISSUED TO CARRY OUT ECONOMIC ACTIVITIES ASSOCIATED WITH DRUG, PSYCHOTROPIC SUBSTANCE AND PRECURSOR CONTROL

State Service of Ukraine on Medicines and Drugs Control

REGISTER OF ECONOMIC ENTITIES ENGAGED IN ECONOMIC ACTIVITIES ASSOCIATED WITH MEDICAL PRACTICE

Information about economic entities engaged in economic activities associated with medical practice entered in the unified register of licences and the register of licences administered by the Ministry of Health of Ukraine

REGISTER OF LICENCES ISSUED BY THE National Commission for State Regulation of Energy and Utilities (NCSREU)

National Commission for State Regulation of Energy and Utilities (NCSREU)

A complete list of special permits for subsoil use

State Service of Geology and Mineral Resources of Ukraine announced the list of subsoil areas of local importance, offered to provide special permits for subsoil use

Register of licences issued by the NCSRFSM

National Commission for the State Regulation of Financial Services Markets (NCSRFSM)

DATABASE "MARKS FOR GOODS AND SERVICES REGISTERED IN UKRAINE"

Information about trade marks. UKRPATENT (SE "Ukrainian Institute of Intellectual Property")

VEHICLES AS A MEANS OF BUSINESS ACTIVITIES

Data of the State Service of Ukraine for Transport Safety

STATE PROPERTY FUND

Register of corporate rights of the state in the authorized capital of economic entities

STATE REGISTER OF ENJECTIONS ON MOVABLE PROPERTY

Information on state registration of encumbrances on movable property

REPUTATION IN THE MEDIA

The presence of negative information about the counterparty in the public media

Ministry of Interior of Ukraine (Missing citizens)

Information about missing citizens from the register of the Ministry of Internal Affairs of Ukraine

Ministry of Interior of Ukraine (Citizens Wanted)

Information about persons hiding from authorities from the register of the Ministry of Internal Affairs of Ukraine

Ministry of Interior of Ukraine (Passport)

Information about stolen/lost/invalid passports of citizens of Ukraine

State migration service of Ukraine (Passport)

Information about invalid passports

Register of corrupt officials

Unified state register of corrupt officials

Lustration registry

The unified state register of persons for which the law of Ukraine "On the purification of power" works

Unified State Register of declarations of the persons authorized to implement the functions of state or local self-government

The National Agency on Corruption Prevention
Allows to receive:
Data on the declarant, family members, real estate, other valuable property and documents, legal entities that belong to the subject. As well as income, financial obligations, and expenses.

REAL ESTATE RIGHTS REGISTRY

Information on registered rights to real estate

PUBLIC CADASTRAL MAP OF UKRAINE

Information about the land plots.

GUARANTEE FUND FOR INDIVIDUAL'S DEPOSITS

Debt owed to the liquidated bank

DATABASE OF THE UKRAINE STOCK MARKET INFRASTRUCTURE DEVELOPMENT AGENCY (SMIDA)

Regulated information on financial instruments and / or stock market participants (issuers of securities).

UNIFIED REGISTRY OF DEBTORS

Information on outstanding property obligations of debtors

AUTOMATED ENFORCEMENT PROCEEDING SYSTEM

Information on enforcement proceedings stored in the Ministry of Justice of Ukraine

DATABASES OF THE CENTRAL ELECTION COMMISSION

Candidates, proxies, candidate representatives, official observers and other participants in presidential, parliamentary and local elections.

SEARCH DATABASES OF THE SECURITY SERVICE OF UKRAINE.

The SSU wanted list and the list of persons who changed the oath.

SANCTION LISTS OF THE NATIONAL SECURITY AND DEFENSE COUNCIL OF UKRAINE.

The list of individuals included in the sanctions lists of the National Security and Defense Council of Ukraine.

LISTS OF TERRORISTS OF THE STATE FINANCIAL MONITORING SERVICE OF UKRAINE.

The list of persons who are on the lists of terrorists SFMSU.

REGISTER OF EDUCATIONAL DOCUMENTS

Educational Document Authentication

INFORMATION ON ECONOMIC SUBJECTS WITH TAX DEBT

Information on tax debt according to the State Fiscal Service of Ukraine

UNIFIED STATE REGISTER OF THE MINISTRY OF INTERNAL AFFAIRS

Information about person's vehicles.

JUDICIARY OF UKRAINE

The list of court cases and cases that are to be considered, in which the individual is indicated as a party to the case.

UNIFIED STATE REGISTER OF COURT DECISIONS

Court documents: court orders, court decisions, judgements

NATIONAL PUBLIC FIGURES.

Analytical data on National Public Figures (PEP) and related persons.

CONNECTION WITH FINANCIAL AND INDUSTRIAL GROUPS.

Analytical data on relations of individuals with financial and industrial groups.

UNIFIED REGISTER OF NOTARIES

Information on private and public notaries of Ukraine

UNIFIED REGISTER OF LAWYERS OF UKRAINE

Information on lawyers of Ukraine, their statuses, assistants, contacts, etc.

NACP UNIFIED STATE REGISTER OF POLITICAL PARTIES' REPORTS

Information on property, income, expenditure and financial liabilities

HIGH JUDICIAL QUALIFICATIONS COMMISSION OF UKRAINE (DECLARATION OF JUDGES' KINSHIP)

Information on judges of Ukraine, their relatives and positions held

AIDES TO MEMBERS OF PARLIAMENT (VERKHOVNA RADA OF UKRAINE)

Information on Members of Ukrainian Parliament and their aides

INTERNATIONAL SANCTIONS LISTS

Consolidated data from the sanctions lists of USA, UK, EU, UN, Canada, Australia and Africa

CYPRUS STATE REGISTER

Data on companies and officials

UNIFIED STATE REGISTER OF LEGAL ENTITIES OF THE RUSSIAN FEDERATION

Containing general systematized information about legal entities in the territory of the Russian Federation

STATE REGISTER OF SWEDEN

Information about companies from the European Business Register (EBR)

United Kingdom state register

Information from the "Companies House". Data on companies and officers.

The National Registry of Austria

Information on companies from the European Business Register (EBR).

The National Registry of Estonia

Information on companies from the European Business Register (EBR).

The National Registry of Finland

Information on companies from the European Business Register (EBR).

The National Registry of France

Information on companies from the European Business Register (EBR).

The National Registry of Germany

Information on companies from the European Business Register (EBR).

The National Registry of Gibraltar

Information on companies from the European Business Register (EBR).

The National Registry of Guernsey

Information on companies from the European Business Register (EBR).

The National Registry of Italy

Information on companies from the European Business Register (EBR).

The National Registry of Jersey

Information on companies from the European Business Register (EBR).

The National Registry of Latvia

Information on companies from the European Business Register (EBR).

The National Registry of Lithuania

Information on companies from the European Business Register (EBR).

The National Registry of Luxembourg

Information on companies from the European Business Register (EBR).

The National Registry of Macedonia

Information on companies from the European Business Register (EBR).

The National Registry of Malta

Information on companies from the European Business Register (EBR).

The National Registry of Slovenia

Information on companies from the European Business Register (EBR).

The National Registry of Spain

Information on companies from the European Business Register (EBR).