1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Ukraine Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
Target Country *:


  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
The sample report shows the layout, data included and our credit assessment. 
Search a country below for credit reports: 

Ukraine Business Credit Report Services 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved expert international Risk analysis experts in every country worldwide. This enables us to provide expert upto 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 Business Credit Report Partners are able to: 
Assess local businesses trading activities 
Update information immediately there are any changes 
Know and understand the local economies 
Are in the same time zones 
Herewith details of our company credit reporting service Ukraine 

Location of business credit reporting office(s) in Ukraine 

04050 Kiev Ukraine 

Number of business credit reporting staff 

4 staff in Ukraine 

How long been operating a business credit report service in Ukraine 

Established in 2006 

How many registered companies are there in Ukraine? 

Over 1,360,000 companies registered in Ukraine 

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. 

What type of business credit reports do you provide, i.e. 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. 

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) 


Are financials required to be filed in Ukraine? 

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. 

Do you provide a monitoring service in Ukraine? 


If yes, what information can be monitored for each company? 

Updates related to new owners, CEO, registration dates, legal form changes, insolvency proceedings. 

Do you provide Consumer / Private Person credit reports? 

The report will only include insolvencies / Bankruptcies / Civil litigations for Ukraine. 

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 Skip 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. 

Ukraine Company Registry Name 

State Enterprise Information Resource Centre (Ukrainian: Інформаційно-ресурсний центр - Пошук в ЄДР) 

Ukraine Company Registry Address 

04053, м. Київ, вул. Бульварно-Кудрявська, 4 

Date Company Registry Established in Ukraine 

The Ukraine Company Register was established in 2005. 

Language(s) of Ukraine Company Registry 

The Ukraine Company Register is in French language only. 

Number of Company Registries in Ukraine 

1 company register in Ukraine 

Related Associations in Ukraine 

State Fiscal Service in Ukraine 
Register of VAT payers in Ukraine 
Register of Fixed (or single) tax payers in Ukraine 
Ukraine State Commission for Regulation of Financial Services Markets: 
Ukraine Integrated Information System 
Unified Register of Civic Organizations — maintained by the Ministry of Justice 

Can you search companies online for free in Ukraine? 

Yes, you can search for free at Ukraine Company Registry (can only search in Ukrainian and results are in Ukrainian only). 

What information can I view for free at Ukraine Company Registry 

Ukraine Company Name - Назва юридичної особи 
Ukraine Legal Form - Організаційно-правова форма 
Ukraine Identification Code (Registered Number) - Ідентифікаційний код юридичної особи 
Ukraine Company Address - Місцезнаходження юридичної особи 
Ukraine Share Capital - Розмір статутного (складеного) капіталу (пайового фонду) 
Ukraine List of Founders - Перелік засновників (учасників) 
Ukraine Business Activities - Види діяльності 
Ukraine Date of Incorporation 

What information is included in a Ukraine Company Profile / Extract? 

Ukraine Company Name 
Ukraine Registration Number 
Ukraine Company Address 
Ukraine Current Status (active/inactive) 
Ukraine Type of Business 
Ukraine Financial statements 
Ukraine Activity 

Do you need to register / sign up at the Ukraine Company Registry? 

No, you do not need to register at the Ukraine Company Registry. 

Number of Registered Companies in Ukraine 

Over 1,800,000 companies registered in Ukraine 

Number of Officers in Ukraine 

Over 1,600,000 officers registered in Ukraine 

How to Register / Incorporate a company in Ukraine? 

You can register a company in Ukraine through a Ukraine company formation agent. 

Minimum share capital (private limited) in Ukraine 

USD 1 is minimum share capital in Ukraine 

What is the Corporate tax rate in Ukraine? 

18% is corporate tax rate in Ukraine 

What is the VAT rate payable on sales to local customers in Ukraine? 

20% is VAT rate in Ukraine 

Types of Companies in Ukraine 

DAT/ДАТ (Державне акціонерне товариство / Derzhavne aktsionerne tovarystvo): ≈ plc (UK), national 
FOP/ФОП (Фізична особа підприємець / Fizychna osoba pidpryyemets): sole proprietorship 
KT/КТ (Командитне товариство / Komandytne tovarystvo): ≈ limited partnership 
PT/ПT (Повне товариство / Povne tovarystvo): ≈ general partnership 
TDV/ТДВ (Товариство з додатковою відповідальністю / Tovarystvo z dodatkvoiu vidpovidalnistiu): "additional liability company" 
TOV/TOB (Товариство з обмеженою відповідальністю / Tovarystvo z obmezhenoiu vidpovidalnistiu): ≈ Ltd. (UK). No minimum capital. 
PP/ПП (Приватне підприємство / Pryvatne pidpryyemstvo): ≈ Ltd. (UK). No minimum capital. 
PAT/ПАТ (Публічне акціонерне товариство / Publichne aktsionerne tovarystvo) (before 29.04.2009 - VAT/ВАТ( Вiдкрите акцiонерне товариство / Vidkryte aktsionerne tovarystvo)): ≈ plc (UK), public. Minimum capital - 1250 minimum wages (UAH 7,500,000 as of 27.09.2021). 
PrAT/ПрАТ (Приватне акціонерне товариство / Prytvatne aktsionerne tovarystvo) (before 29.04.2009 - ZAT/ЗАТ (Закрите акцiонерне товариство / Zakryte Aktsionerne Tovarystvo)): ≈ plc (UK), private. Minimum capital - same as PAT. 
AT/АТ (Акціонерне товариство / Aktsionerne tovarystvo): ≈ JSC. Minimum capital - same as PAT. 
Company formation is regulated by the Ukrainian Civil Code and Commercial Code, Law On Business Associations, Law On Joint Stock Companies, Law On Limited Liability Companies and Additional Liability Companies. 

Ukraine Company Documents Available 

Ukraine Company Commercial Extract 

What are the Financial Regulatory Authorities in Ukraine? 

Ukraine - National Securities and Stock Market Commission (NSSMC) 

What are the Stock Exchanges in Ukraine? 

PFTS Ukraine Stock Exchange (PFTS) in Kyiv which was founded in 2002 
Ukrainian Exchange (XUAX) in Kyiv which was founded in 2008 

Can you order a Ukraine Apostille Certificate? 

Yes, Ukraine agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Ukraine accepts the Apostille Certificate for Ukraine Company Registry Search Documents in place of any further legalisation process. 
Ukraine signed up to the Hague Convention on 22nd December 2003. 

Ukraine Company Registry Search 

All local Ukraine Company searches can be under taken via our Ukraine Company Registry search. Where there is more than one Ukraine Company Registry an Ukraine company search will be made via a local Ukraine company registry search in the city where the company or business is registered. Many Ukraine company searches can be made on line but in some cases the Ukraine company search needs to search the local Ukraine company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients. 

Ukraine Company Documents 

The Ukraine Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Ukraine company registry. Alternatively you can order Ukraine company documents, company extracts or any registered document such as the Ukraine Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Ukraine company search on your behalf and we will forward the results via email. 

Ukraine Certificate of Good Standing 

The certificate of Good standing is issued by the local Ukraine company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Ukraine Certificate of Incorporation or the Ukraine Memorandum of Association.. 

Ukraine Private Investigation Work 

There are many reasons for the need to use an Ukraine private investigator or Ukraine process server. We partner with fully approved local Ukraine private detectors who are experts in their field and provide our clients with a fully confidential service including Ukraine skip tracing and Ukraine document serving where required. 

Ukraine Company Formations 

There are many reasons why our clients need to use our Ukraine company formation services. Through our fully approved local Ukraine company registration agent the Ukraine company incorporation is made as simple as possible. We will undertake all the necessary Ukraine company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required. 
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