Business audit in Ukraine

business audit company ukriane investmentBusiness auditing in Ukraine

Do you want to verify whether the Ukrainian company with which you cooperate is reliable, creditworthy or investment worth? Does it really have resources, which it states?

Here is a list of services we can offer:

Business audit in Ukraine. Package 1

  • registration name
  • creation date
  • business registration place
  • legal and actual address
  • telephone numbers
  • business owners and staff
  • identification number of the company
  • legal frame

The price depends on the region and verifiability.

Price – from $US 250

Business audit in Ukraine. Package 2

  • registration name
  • creation date
  • business registration place
  • legal and actual address
  • telephone numbers
  • business owners and staff
  • identification number of the company
  • legal frame
  • products being manufactured/sold by the company
  • information about licenses and permits
  • previous lawsuits to courts and court decisions
  • risks of bankruptcy

The price depends on the region and verifiability.

Price – from $US 450

Additional services

The following services can be added to any package and include:

  • current and previous tenure
  • annual sales
  • total number of the company’s employees
  • facilities

Profiles of owners, officers and directors

We can provide a list of names, addresses, and phone numbers of the owners, officers and directors of the Ukrainian companies.

The price depends on the region and variability.

Verifying data of the business owners in Ukraine

We can verify any of the company’s owners, officers or employees. Verification may include: identifying information, address, convictions, civil suits, real estate ownership, work history, personal loans, vehicles belonging to them, and other information.

The price depends on the region and verifiability.

Address Cross-Reference Search

We can cross-reference the business addresses and phone numbers with those of any other businesses associated with those addresses and phones.

The price depends on the region and verifiability.

Ownership and business accessory

We research relationship between two Ukrainian companies. We make a comparative analysis of the companies and their owners, directors and employees.