Enter an EDRPOU, tax number or name — and get a card: whether the company is active, who stands behind it, open enforcement, tax debt, bankruptcy, sanctions, court cases and tenders. Under every fact — the register and the data date. The first 5 full checks are free after signing up by email.
What exactly we check
Each check is a separate state register. "No records found" and "check not performed" are different answers, and the card never confuses them.
- Open enforcement proceedings — Unified Register of Debtors
- Tax debt — State Tax Service register
- Bankruptcy cases — Judicial Administration data
- Sanctions — State Register of Sanctions (NSDC)
- Corruption offences — NACP register
- Court cases involving the company — court register
- Public procurement — Prozorro, with a buyer↔winner shared-person indicator
- Director, founders, beneficial owners — each can be checked further across all registers
- Change history: new director, name, address, capital — and monitoring of such changes going forward
Data comes from open state registers. Coverage is partial: the absence of a record does not prove the absence of the fact — so the card separately shows what could not be checked.
How it works
1. Enter a code or a name
EDRPOU, tax number or company name — the search tolerates typos, Latin script and the Russian keyboard layout, and shows the corrected query.
2. Read the card
Status, people, debts, courts, tenders, financials — on one screen, each fact with its source and date. Click a person or a related company — the next card.
3. Get a verdict as an action
Not "medium risk" but "work on prepayment" or "there is no one to sign with" — with grounds and a list of what we do not know. Report in DOCX/XLSX, shareable by link.
What it costs
0 ₴
5 full checks
after signing up by email, no card
129 ₴
Day pass
24 hours, 5 AI analyses, no subscription
from 790 ₴
per month
unlimited checks, monitoring, reports, AI document analysis
Questions before checking
Do I need a lawyer to understand the result?
No. The verdict is written as an action in plain language; the card makes no legal conclusions without a provision and a quote. The decision is yours — with a lawyer if needed.
How fresh is the data?
Each register has its own data date, shown next to the number. The company and debtor registers are rebuilt weekly, court decisions daily, Prozorro twice a day. The tax debt register has not been updated since February 2022 — the card says so plainly.
What about sole traders and individuals?
Sole traders are found by name or tax number; individuals by name across the debtor register, sanctions, NACP and police wanted lists, with namesakes separated by date of birth. Criminal records are not in open data — we do not invent them.
Will the counterparty see that it was checked?
No. A check reads open registers; no requests go to the company itself.
Data from open state registers (data.gov.ua, the court register, Prozorro and others). The service is not legal advice: the decision is yours, with a lawyer if needed.