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Competitive Intelligence

BEFORE DOING BUSINESS - CHECK THE COMPANY’S BACKGROUND!

UkrainianExpress.com can give your company the competitive edge it needs to survive in today's business world. Corporate profiles provide detailed information used to prepare for litigation, investment or business contracts, but can also provide valuable intelligence to your purchasing and sales departments. Suppliers with a history of civil actions involving faulty goods and delivery problems can be avoided. Go-ukraine.com provides expert research, collection and evaluation of competitive business intelligence, searching over 100 databases, public records, print sources and Internet resources. The profile can include the company's incorporation articles, officers, directors, office locations, business and trade names, associated companies, subsidiaries and parent companies, products, political lobbyists, trade marks, patents, related news articles and press releases. UkrainianExpress.com can provide a detailed commercial credit history with information on financial assets and liabilities, prior bankruptcy filings and trustee information, civil litigation, liens and outstanding debts.

UkrainianExpress.com also conducts business name searches and can create a customized background investigation on any individual regardless of nationality, which can reveal prior criminal records and involvement with other companies.



The structure of the information about your partner that we can provide you with:


1. The legal form of the Enterprise

  • identification code
  • legal status
  • pattern of ownership
  • date and place of the registration
  • addresses: legal and actual


2. Authorised capital

  • size of the authorised capital
  • owners and their individual shares


3. Data on owners

  • place a residence
  • participation in other projects

4. Activity

  • kinds of activity
  • list of products
  • list of services
  • business connections

5. Bank accounts

6. Financial position

  • balance
  • solvency
  • credibility

7. Real estate

  • office
  • trading premises
  • industrial
  • warehouses

8. Development

  • import-export operations
  • workers quantity
  • other available data

9. Available negative information including the previous cases of insolvency

10. Conclusion

Terms of execution of the order and prices: $USA

Regions

10 working days

Urgent 5 working days

2 working days

Ukraine

300

400

500

West Europe

300

400

500

East Europe

350

450

550


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