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Investigation and Company Documents

Research in Ukraine

Ukraine is in eastern Europe, bordering the Black Sea, between Poland, Romania, and Moldova in the west and Russia in the east. The official language is Ukrainian and the capital city is Kiev.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Ukraine please select one of the following options

INVESTIGATION QUOTE - BESPOKE

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

UKRAINE CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

UKRAINE COPY REGISTRY DOCUMENTS

£350.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

UKRAINE OFFICIAL REGISTRY EXTRACT

£225.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

UKRAINE CORPORATE PROFILE REPORT

£150.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...