Counterparty and case monitoring
We check your objects in the registries on a schedule and tell you when something changes. You do not have to check yourself.
What we track
- State in the Unified State Register: termination, liquidation, change of director, name or address
- Bankruptcy: a case is opened
- Sanctions: appearance on sanctions lists
- Enforcement proceedings: newly opened
- Tax debt: appears or grows
- Court case: new rulings, scheduled hearings and deadlines from them
Liquidation, bankruptcy and sanctions arrive immediately; the rest on your schedule: daily or weekly.
What a notification looks likeexample
Pravosvit · events for 16.09
Pryklad-Postach LLC (99900023)
Enforcement proceedings: a new one opened, creditor — the tax service, UAH 184,200
Tax debt: appeared — UAH 96,400 as of 15.09
Case No. 910/4567/25
New ruling: hearing scheduled for 02.10 at 10:30
The data in the example is fictional. One email with all changes at once, not an email per event.
“Standard” — UAH 790/month, up to 15 objects monitored
Along with monitoring: counterparty checks, judge analytics and documents. Create an account, pick a plan and add your first object.