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Information about all Ukrainian businesses

4,500,000

Registration records

60,000,000

Judicial documents

300,000

Licences and permits

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Registration data
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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

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on-line
updates

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RELEASE OF INFORMATION FROM THE UNIFIED STATE REGISTER (USR)

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

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daily
updates

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SMIDA

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

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on-line
updates

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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.

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daily
updates

Risk factors
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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

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monthly
updates

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SUPREME ECONOMIC COURT OF UKRAINE

Releases of information about bankrupt entities

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hourly
updates

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UNIFIED STATE REGISTER OF COURT DECISIONS

Judicial documents: rulings, judgements, decisions

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on-line
updates

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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.

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daily
updates

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REGISTER OF UNDERTAKINGS WITH OUTSTANDING SALARIES

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quarterly
updates

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REGISTER OF SCHEDULED AUDITS

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

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monthly
updates

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

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.

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monthly
updates

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

Canadian economic sanctions. Special Economic Measures (Russia) Regulations

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monthly
updates

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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

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monthly
updates

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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.

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monthly
updates

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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.

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monthly
updates

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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.

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monthly
updates

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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.

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monthly
updates

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AD HOC SANCTIONS

Register of Ukrainian foreign economic entities subject to ad hoc sanctions

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daily
updates

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UNIFIED REGISTER OF DEBTORS

Information about outstanding debtors’ liabilities

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on-line
updates

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Automated system of executive proceedings

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on-line
updates

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INFORMATION ABOUT ECONOMIC ENTITIES WITH OUTSTANDING TAX LIABILITIES

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

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monthly
updates

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LIST OF COURT CASES TO BE CONSIDERED

Information from the official Ukrainian judicial web portal

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daily
updates

Fiscal data
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REGISTER OF SINGLE TAX PAYERS

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

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on-line
updates

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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

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on-line
updates

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CHECK YOUR BUSINESS PARTNER WITH THE YOUCONTROL SERVICE

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

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on-line
updates

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Register of nonprofit institutions and organizations

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

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on-line
updates

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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).

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yearly
updates

Finance
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YOUCONTROL REGISTER OF ANALYTICAL FINDINGS

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on-line
updates

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YOUCONTROL REGISTER OF ANALYTICS IN THE FIELD OF FOREIGN ECONOMIC ACTIVITIES

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on-line
updates

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Importers and Exporters of Ukraine

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

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monthly
updates

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PROZORRO

Search and tracking of public procurements

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daily
updates

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JOURNAL OF PUBLIC PROCUREMENTS

Search and tracking of public procurements

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archive

Licences and permits
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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

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daily
updates

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

State Emergency Service of Ukraine (SES of Ukraine)

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monthly
updates

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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

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daily
updates

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UNIFIED REGISTER OF LICENCES

Common register of licences

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archive

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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)

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monthly
updates

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AUTOMOBILE TRANSPORT LICENCING

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monthly
updates

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RAILWAY TRANSPORT LICENCING

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monthly
updates

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SEA AND RIVER TRANSPORT LICENCING

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monthly
updates

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

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monthly
updates

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ECONOMIC ACTIVITIES IN THE FIELD OF PRODUCTION OF EXTREMELY HAZARDOUS CHEMICALS

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monthly
updates

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ECONOMIC ACTIVITIES IN THE FIELD OF MANAGEMENT OF EXTREMELY HAZARDOUS CHEMICALS

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monthly
updates

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REGISTER OF TOBACCO AND ALCOHOL LICENCES

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

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monthly
updates

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REGISTER OF ISSUED LICENCES FOR USING RADIO FREQUENCY RESOURCES OF UKRAINE

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

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monthly
updates

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REGISTER OF VALID LICENCES FOR PRODUCTION OF MEDICINES

State Service of Ukraine on Medicines and Drugs Control

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daily
updates

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REGISTER OF VALID LICENCES FOR IMPORT OF MEDICINES

State Service of Ukraine on Medicines and Drugs Control

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daily
updates

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REGISTERED PLACES FOR WHOLESALE AND RETAIL TRADE IN MEDICINES

State Service of Ukraine on Medicines and Drugs Control

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daily
updates

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REGISTER OF UNDERTAKINGS AUTHORIZED TO CARRY OUT CUSTOMS BROKERAGE ACTIVITIES

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monthly
updates

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REGISTER OF LICENCES ISSUED TO UNDERTAKINGS ENGAGED IN TOUR OPERATOR ACTIVITIES

Ministry of Economic Development and Trade of Ukraine

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monthly
updates

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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

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daily
updates

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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

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monthly
updates

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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)

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monthly
updates

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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

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daily
updates

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Register of licences issued by the NCSRFSM

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

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daily
updates

Individuals
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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.

youcontrol

daily
updates