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      +38 (044) 500-3333
      Review, analysis, and monitoring of panies and entrepreneurs of Ukraine
      The most important information about any pany in one place.
      Profile of panies and entrepreneurs, risk assessment, verification of contacts and links, and search for customers and partners.
      1 708 203
      3 803 297
      Private entrepreneurs
      272 984
      Scan copies of announcements
      Gazettes, newspapers, bulletins, and journals
      5,9 mln
      Gazettes, newspapers, bulletins, and journals
      75,6 mln
      Court orders and writs
      15,9 mln
      Court lists
      + 16 000 daily
      3,9 mln
      Notices about bankruptcy and
      What we can do
      CNA service allows you to quickly review any pany registered in Ukraine, to operatively make data-driven conclusions, to appraise the business scale, and to assess the risks
      Search in registries
      Searching for panies and entrepreneurs in 10 public registries
      Sample by criteria
      Sampling of panies and entrepreneurs by selected criteria
      Tracking the newly created panies
      Monitoring the activities of newly established panies with account of region and type of activities
      Monitoring of registration data changes, announcements, judgments, bankruptcy, and summons to court
      Court hearings and summons
      Searching by name or surname of the plaintiff, the defendant or the third party, number of the case, and or the judge
      Bankruptcies forecast
      Timely notification about uping bankruptcies and statements in the Unified State Register about liquidation and reorganization
      panies overwievs
      Issuing overviews ofpanies and entrepreneurs on the basis of cross-source analysis
      Access to data from external applications and ERM-systems (1ะก, SAP, CRM)
      Risk assessments
      Risks reports generation basing on the pany's behavioral model
      Sources of data
      Through continuous access to public registers and databases of Ukraine the system has the most relevant information about the panies and entrepreneurs
      Unified State Register of legal entities, individual entrepreneurs and public organizations of Ukraine
      Unified Licensing Center is an automatic system of data collection, storage, and records on eomic activities licensing
      Unified Register of court decisions is an automated collection, storage, protection, and recording of electronic copies of court decisions
      Official printed edition of the Unified State Register, State Registration Bulletin
      Information from 679 courts of Ukraine
      Registers of State Fiscal Service of Ukraine. Tax debt, VAT Payer Registration, Cancellation of VAT payer registration, Single Tax Payers Register, Learn more about your partner
      Official print media of the central authorities. "Golos Ukrainy" and "Uriadovy Courier"
      Official print media of the National mission on Securities and Stock Market. National mission on Securities Bulletin and Ukrainian Securities Bulletin
      Official announcements of the National Bank of Ukraine and of the Deposit Insurance Fund
      for 1 query
      for 1 month
      for 1 month
      +38 (044) 500-3333
      Data access:
      Search for panies and entrepreneurs
      Data from the Unified State Register
      Branches and subsidiaries
      Bankruptcy and liquidation
      Official newspaper ads
      Court decisions
      Enforcement proceedings
      Tax debt
      State of a VAT payer
      State of UST payer
      Number of queries Unlimited up to 100 daily up to 1000 daily Unlimited
      Monitoring of panies No up to 1 000 objects up to 10 000 objects Unlimited
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