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🇺🇦 Ukraine

Coverage: Registry record · Beta · Source: Official company register of Ukraine

Identifiers

IdentifierFormatExampleCheck
EDRPOU code ★8 digits; also searchable by name20077720with a check digit
LEI20 characters (ISO 17442)—mod-97 check digits

Datapoints

DataStatusNote
Identity and statusYesName, legal form, status and registration date from the official record.
Registered addressNoNot published in the official record under martial law.
OfficersYesOfficers and their roles from the official record.
ShareholdersYesShareholders and holdings from the official record.
Beneficial ownersYesFrom the official beneficial ownership record.
Notices and changesNoNo separate list of notices; changes are tracked by comparing the record every day.
Financial statementsNoFinancial figures are not fetched automatically.
Official documentsOn requestOfficial register extract on request.

Documents

DocumentAccessDeliveryPrice
Official register extractOn requestOn quote—

Refresh and response

  • Refresh: Weekly
  • First profile: Instant

Monitored changes

  • Name and status (liquidation, dissolution)
  • Officer appointments and resignations
  • Shareholding changes
  • Beneficial owner changes
  • Sanctions list match (exact name)

Notes

  • Officers, shareholders and documents can be provided on request.

API

Machine-readable version of this entry: GET https://ulawk.com/api/katalog/UA/?dil=en

The /api/v1/sirketler/… company endpoints currently cover companies in the Turkish registry; companies in this country are monitored in the dashboard.

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