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Guide · Ukraine

How to check a company in Ukraine

Before you sign, pay or extend credit to a company registered in Ukraine, check its official record. This guide shows what is in the official company register of Ukraine, which identifier to use and what Ulawk includes when you follow the company.

  • Official records only
  • Coverage stated as it is
  • Same plan as Turkish companies

· Ulawk editorial team

Overview

Six checks before you commit.

What to look at in the official record of Ukraine, step by step.

Civil law; companies are governed by the Civil Code, the Law on Limited and Additional Liability Companies (2018) and the Law on Joint-Stock Companies (2022).

Source: Official company register of Ukraine.

  1. Identify the company

    EDRPOU code: 8 digits; also searchable by name. Names repeat; the number does not.

  2. Confirm status and address

    Name, legal form and status from the official record.

  3. See who runs it

    Officers and their roles from the official record of Ukraine.

  4. See who owns it

    Shareholders included; beneficial owners from the official register.

  5. Read notices and filings

    No separate list of notices; changes are tracked by comparing the record every day.

  6. Screen for sanctions

    Exact-name screening of the company, officers and shareholders on eight lists.

Registry record

What Ulawk includes for Ukraine.

From the public coverage catalogue; “on request” items are priced per company and quoted first.

Data pointIn UlawkNote
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.

Identifiers

Which number to use.

Add a company by its number, or search by name.

EDRPOU code

8 digits; also searchable by name · Example: 20077720 · with a check digit

LEI

20 characters (ISO 17442) · mod-97 check digits

Monitoring

What changes are tracked.

The official record of Ukraine is checked weekly; changes are written to the company history on your dashboard and available through the API.

Name and status (liquidation, dissolution)

Officer appointments and resignations

Shareholding changes

Beneficial owner changes

Sanctions list match (exact name)

Documents

Official documents.

Included in membership, or on request with a quote first.

Official register extract

On request: The register's own extract; ask us and we will quote price and timing.

Limits

What is not included.

Said plainly, so you know what to ask the company for.

Registered address

Not published in the official record under martial law.

Notices and changes

No separate list of notices; changes are tracked by comparing the record every day.

Financial statements

Financial figures are not fetched automatically.

Official documents

Official register extract on request.

FAQ

Questions

If your question is not here, write to [email protected].

Where can I check a company registered in Ukraine?

Companies in Ukraine are recorded in the official company register of Ukraine. Use the EDRPOU code (8 digits; also searchable by name) to identify the company: names repeat, the number does not. Ulawk reads this record for you and shows identity and status, officers, shareholders and beneficial owners.

How can I see who runs a company in Ukraine?

Ulawk shows the officers and their roles from the official record of Ukraine.

Can I see who owns a company in Ukraine?

Shareholders: included. Beneficial owners: included from the official register.

Can I monitor a company in Ukraine for changes?

Yes. Ulawk checks the official record of Ukraine weekly and records changes in the company history: name and status (liquidation, dissolution), officer appointments and resignations, shareholding changes, beneficial owner changes and sanctions list match (exact name). Changes appear in the company history on your dashboard and through the API.

Which official documents are available for Ukraine?

On request (we quote price and timing first): Official register extract.

Related pages

Follow companies in Ukraine with their official record.

Add a company by its number; changes are written to its history. Turkish and foreign companies count the same in every plan.

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