Information, which generally is available in CreditRisk.Info's credit reports in Ukraine:

  • Name of the company
  • Registration and VAT number
  • Contact data
  • Legal Status
  • Legal Form
  • Legal address
  • Share capital
  • Legal representative
  • Shareholders
  • Field of activity
  • Number of employees
  • Tax debts
  • Financial statements
  • Litigations
  • Subsidiaries
  • Linkages of managers with other companies
  • Export / Import check (countries and turnovers for last 3 years)
  • Clients / suppliers

Available products:

  • Full Credit Report (on the company)
  • Report on private person
  • Сopy of an extract from the register (on the company)
  • Annual report (scanned copy)

 

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