Under each name: the volume and the date the source produced the data. Below it: the sections where the register is used.
Courts7
- Court decisions (USRCD)Counterparty checkCase lawLegislation and Supreme Court practiceContract reviewCourts and judgesJudge analyticsMonitoring
- Scheduled hearingsCourts and judges
- Judges (HQCJ)Courts and judgesJudge analytics
- Judicial posts by court (HQCJ)Courts and judgesJudge analytics
- Court contactsCourts and judges
- Constitutional Court decisions
- ECtHR judgments on UkraineCase law
Companies and sole traders17
- Unified State Register — legal entitiesCounterparty checkContract reviewDocument draftingMonitoring
- Sole traders (FOP)Counterparty checkContract reviewMonitoring
- Financial statementsCounterparty check
- Public procurement (Prozorro)Counterparty check
- TrademarksCounterparty check
- Diia.City residents
- Shareholders of 5% or more (NSSMC)
- Financial services (NBU)
- Energy and utilities (NEURC)
- Retail fuel trade (STS)
- Road transport (State Transport Safety Service)
- Customs brokerage (State Customs Service)
- Authorised economic operator (State Customs Service)
- Electronic communications (NCEC)
- Subsoil use (State Geology Service)
- Nuclear energy and radiation sources (SNRIU)
- Narcotic drugs and precursors (SMDC)
Debts and taxes6
- Enforcement proceedingsCounterparty checkContract reviewMonitoring
- Bankruptcy casesCounterparty checkContract reviewMonitoring
- Tax debt (STS)Counterparty checkContract reviewMonitoring
- Simplified tax payersCounterparty check
- VAT payersCounterparty check
- Cancelled VAT registrationsCounterparty check
Sanctions, wanted lists, corruption6
- Sanctions listsCounterparty checkContract reviewMonitoring
- Bid rigging (AMCU)Counterparty check
- Wanted persons (MIA)
- Missing persons (MIA)
- Corruption offenders (NACP) →Counterparty check
- Asset declarations (NACP)
Lawyers and professionals8
- AdvocatesLawyers and specialists
- NotariesLawyers and specialists
- Insolvency practitionersLawyers and specialists
- Forensic expertsLawyers and specialists
- Patent attorneysLawyers and specialists
- AppraisersLawyers and specialists
- AuditorsLawyers and specialists
- Private enforcement officersLawyers and specialists
Legislation
- Legislation in forceLegislation and Supreme Court practiceContract reviewDocument drafting
- Draft laws (Verkhovna Rada)
All of this in one search
Enter an EDRPOU code, company name or full name — courts, debts, sanctions and connections come together on one page with links to the original sources.