Ukraine Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
- Assess local businesses trading activities.
- Update information immediately if there are any changes.
- Give accurate feedback based on the local economies.
- Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Ukraine
Location of business credit reporting office in Ukraine
04050 Kiev Ukraine
Number of business credit reporting staff
4
How long been operating a business credit report service in Ukraine
2006
How many registered companies are there in Ukraine?
1361632
How many company registries in Ukraine for businesses?
Unified State Registry (central) and VAT-payers Registry.
What are the most common type of companies in Ukraine? (.e. in UK we have Private Limited / Public Limited / Sole Proprietors / Partnerships)
Most common type: LLC (683188), Private Entities (200190), State owned/run Companies.
Types of Business Credit Reports
What type of business credit reports do you provide, i.e. Database / Investigated
Database/Investigated
Delivery Times for Investigated business credit reports in Ukraine
These go alike as for database reports, but may vary – to be separately agreed with a customer.
What additional information can be obtained in an investigated business credit report compared to a database report?
Detailed information on the requested entity history over the last 3 years, additional data based on personal interview with respective authorised officers, as per separate agreement with a customer and on his consent.
Information Available in Ukraine?
What information is compulsory to be filed in Ukraine (i.e. Financials / Shareholders / Share Capital / Directors / Management)
All information above, including also shareholders, is compulsory to be filed with relevant authorities.
Do business credit reports contain negative information? (for example, bankruptcies, court judgments, insolvency details, negative payment history, etc)
Yes
Are financials required to be filed in Ukraine?
Yes
The exception being are sole proprietors/traders – these are not required to file their annual accounts.
If yes, how often are financials required to be filed by Ukraine?
Once a year.
What are the penalties if a company fails to file their financials on time?
Penalties will incur in any case, but their values are relatively low to date.
Monitoring
Do you provide a monitoring service in Ukraine?
Yes
If yes, what information can be monitored for each company?
Updates related to new owners, CEO, registration dates, legal form changes, insolvency proceedings.
Consumer Credit Reports
Do you provide Consumer / Private Person credit reports?
No, only order-related reports on legal entities and sole proprietors are delivered.
Are you able to provide a sample business credit report that we can advertise on our website to new customers?
Yes
Ukraine Economy:
Currency: Hryvnia
GDP Ranking: 56th
Population: over 42 million
There are about 20 major industries in Ukraine, namely power generating, fuel, ferrous and non-ferrous metallurgy, chemical and petrochemical and gas, machine-building and metal-working, forest, wood-working and wood pulp and paper, construction materials, light, and food plus various others.
Main Trading Partners of Ukraine:
Export partners: Poland 15.5%, Netherlands 9.6%, Russia 8.0%, Turkey 5.8%, India 5.2%,
China 4.3%, Egypt 4,1%
Import Partners: Russia 14.3%, China 12.2%, Germany 10.7%, Poland 6.5%, Belarus 6.6%, USA 5.4%, Italy 3.5%
Do business credit reports contain negative information:
Yes, the reports include negative information
Do you provide consumer credit reports in Ukraine?
Available Upon Request
Specialist Debt Recovery Service Ukraine No Win No Fee
There are many unique requirements to international debt collection services in all countries including Ukraine debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Ukraine debt collection agency and not from debt collectors UK. This method of Ukraine debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Ukraine debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Ukraine Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Ukraine tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Ukraine business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
