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Business report (Ukraine).
Provision of standard informational business-reports about companies in Ukraine.
Information , which the clients are interested in, is provided by our Agency in the form of business-reports of different depth.
Business-report is informational and analytical product, which is prepared by analytics of our Agency according to client’s requests. And also a big attention can be paid to separate parts of reports. Reports can be enlarged or its form can be changed, or additional parts of report can be inputted. If the client has questions which are not included in our standard reports, we always try to prepare business reports in such way to be able to answer on all requested questions.
Conclusion of our analytics on the base of gathered information will help our client to take a right decision.
That’s why it is very important to set a right task before our analytics, to indicate exactly purpose of business-report – “check of partner”, “search of partner”, “ debt collection” and etc.
It is important to understand that report carries a recommendation character. Agency doesn’t give direct indications how to behave with the partner in future. The report is the material for thought and aid for independent making a decisions by the information recipient.
Standard Business-report includes:
information about state registration and re-registration;
legal and actual addresses, phones, fax;
legal form and form of ownership;
authorized share capital and shares of shareholders;
information about shareholders and senior managers, their corporative; connections, participation in management and shareholding of other companies;
operating banks, bank accounts;
types of business activity;
subsidiaries, parent and corporate related companies;
participation in foreign economic activity;
participation in arbitrage processes as defendant;
information about results of financial and economic activity for the last 2 years;
conclusion of Agency’s analysts about level of risk when entering into business relationships.
Price and terms of the standart reports on Ukrainian companies
| Type of report |
Terms |
Price, EUR |
| Normal |
7 working days |
80 |
| Express |
4 working days |
100 |
| Flash |
2 working days |
140 |
Price and terms of the standart reports on Russian companies
| Type of report |
Terms |
Price, EUR |
| Normal |
8 working days |
90 |
| Express |
5 working days |
120 |
| Flash |
2 working days |
160 |
Price of translation in English - 7 EUR
Enlarged business-report, besides information from standard report, includes:
information about company’s owners which direct or indirect own more than 10% of company’s property or have direct or indirect influence on its activity;
presence (absence) among checking persons (beneficiary owners, directors) – of politics, well-known businessmen, criminal names, persons who are mentioned in press in connection with the activity of a big industry and finance groups;
mentioning about counteragent and persons related with him as the participant of corruption processes, conflicts between owners, unfair competition and etc.;
operating banks, bank accounts;
participation in foreign economic activity (volumes and country-counteragents for the last 3-5 years;
information about results of financial and economic activity for the last 3-5 years;
nomenclature of produced and consumed products, main consumers and competitors;
publication about the company in mass media, its senior managers or owners for the last 3-5 years;
short information about all companies in which checking company is a shareholder or co-shareholder;
estimation of Agency’s analysts of company’s business reputation, its directors, beneficiary owners, level of risk when entering into business relationships;
Other information by client’s request.
Enlarged business-report can be made concerning Ukrainian Companies.
Price of enlarged business-report is from EUR 180, term of execution is from 5 working days.
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