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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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