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Detective-Ukraine company

The first in the former USSR Order Page 


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Short introduction:

Our detective agency will be useful to the people, who need such services, including free: people search, find people, search missing persons in Ukraine, Russia, CIS. We find out address, phone, white pages, yellow pages.
We have a good investigators and spies, who makes investigation, russian background checks, surveillance. All investigations are made with security by our investigators and detectives. Our finder may help you in cases: crime, fraud, criminal investigations. Other our services: find survivor, heirs (if a heir is alive). We may help you to locate by driver directory and driving directions, road maps. We consider also classified investigations concerning family records, genealogy, background investigations. We cooperate and have connection with other genealogists, private detectives, detective agencies, investigators, spy, telephone companies. They are specialized in tracing and detection of a women in dating agencies, quest, inquiry. We operate with other reference information, concerning relocation of person.

The served regions are
: Belarus, Kiev, Moscow, St.Peterburg, Minsk, Chernigov, Lvov, Kharkov, Odessa, Dnepropetrovsk, Donetsk, Simferopol, Lugansk, Kherson, Cherkassy, Poltava, Zaporozhye, Vinnitsa, Sumy, Nikolaev, Byelorussian, Kirovograd, Chernovtsy, Zhitomir, Ternopil, Lutsk, Rovno, Ivano-Frankovsk, Uzhgorod. Kyiv, Cherkasy, Chernihiv, Zaporizhzhia, Chernivtsi, Chernivtsy, Crimea, Dnipropetrovs'k, Dnipropetrovsk, Dnepropetrovsk, Donets'k, Ivano-frankivs'k, Ivano-frankivsk, Ivano-frankovsk, Kharkiv, Khmel'nitskyi, Khmelnitskiy, Khmelnitskyi, Luhzns'k, Luhansk, Luts'k, Luzk, L'viv, Lviv, Mykolaiv, Odesa, Rivne, Summy, Ternopil, Uzhhorod, Vinnytsya, Zaporizhzhia, Zaporozhzhe, Zhytomyr, Sevastopol', Sevastopol. Moscow, Volgograd, Rostov-na-Donu, Krasnodar, Stavropol, Belgorod, Saratov, Voronez, Lipeck
, Tambov, Kursk, Orel, Brjansk, Tula, Kaluga, Rjazan, Penza, Smolensk, St.Peterburg, Ivanovo
, Niznij Novgorod (Gorki), Jaroslavl, Tver, Minsk, Gomel (Homel), Mogilev (Mahilev), moldova

Testimonials:

Thank you for your excellent work and report about my correspondent. It was certainly worth while to invest a small amount of money in this investigation before the matter got out of hand. I would strongly recommend to everyone to use your services before getting into serious correspondence with a lady from a FIS courntry. Unfortunately scamming is so wide spread nowadays that the few bad apples do spoil the crop.

Thank you, Peter
01.03.2003
 

 
At this page you will find all information and be able to order our detective services.

To place your order for our processing, now please, follow these easy steps:

Step 1. Check, if we work in the region or territory involved.
Step 2. Estimate the price level.
Step 3. Go to our order section and follow all required instructions.
Step 4. Wait for our answer with approval of your case in short term.
Step 5. Approve the final cost and get a discount if possible.

 
    Served regions and completion time.
 
We work within the Ukraine, Russia, Belarus. We have our own agents and additionally have been co-operating with other professional detective companies in almost all Ukrainian cities, also in many Russian cities, towns and  regional centers, in the countries Moldova, Kazakhstan, Lithuania, Latvia.

Duration of investigations : usually within 3-
9 days after your request for such towns, regions and administrative areas around these towns:


 

U k r a i n e:

 

Kiev-city
Kiev region
 
Kharkiv
Kharkiv region

 
Dnepropetrovsk
Dnepropetrovsk region

 
Zaporozhye
Zaporozhye regoin

 
Zhytomir
Zhytomyr region

 
Lutsk
Volyn region

 
Rivne
Rivne region

 
Uzhgorod
Zakarpatskij region

 
Chernigiv
Chernigiv region

 
Kherson
Kherson region

 
Cherkasy
Cherkasy region

 
Mykolaiv
Nikolaev region

 
Lviv
Lviv region

 
Kirovohrad
Kirovohrad region

 
Ternopil
Ternopil regoin

 
Sumy
Sumy region

 
Vynnitsa
Vinnytsia region

 
Ivano-Frankivsk
Ivano-Frankivsk region

 
Poltava
Poltava region

 
Khmelnitsky
Khmelnytskyi region

 
Chernivtsy
Chernivtsy region

 
Lugansk
Lugansk region
 

Simferopol
Crimea
 
Odessa
Odessa region

 
Donetsk
Donetsk region

 
 

R u s s i a 
(через партнеров в России):

  

- Moscow
- Volgograd
- Rostov-na-Donu
- Krasnodar
- Stavropol
- Belgorod
- Saratov
- Voronez
- Lipeck
- Tambov
- Kursk
- Orel
- Brjansk
- Kirov
- Kazan
- Perm

 

- Tula
- Kaluga
- Rjazan
- Penza
- Smolensk
- St.Peterburg
- Ivanovo
- Niznij Novgorod
   (Gorki)
- Jaroslavl
- Tver
- Vologda
- Kostroma
- Sverdlovsk
- Celjabinsk 

 

- Chita
- Ekaterinburg
- Tjumen
- Orenburg
- Magnitogorsk
- Uljanovsk
- Astrahan
- Shakhty
- Khabarovsk
- Vladivostok
- Novosibirsk
- Yoshkar-Ola
- Magadan
- Ufa
- Samara 

 


B y e l o r u s s i a
(Belorus)
 
(через партнеров в Беларуси):

 

M o l d o v a 
(через партнеров в Молдове):

 

- Minsk
- Homel (Gomel)
- Mogilev (Mahilev)
- Vitebsk (Vicebsk)
- Brest
- Grodno (Hrodna)
- Bobrujsk
- Slutsk
- Baranovichi

 

- Kishinev
- Tiraspol
- Tighina
- Dubossary
- Edinets
- Rabnitsa

 


This list of areas served is being increased constantly. So, the list is incomplete.

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    Necessary data
 
Usually we may need the following information, which can lighten our work in the search.


1. For investigations of individual (private persons):
Main information about interested person:

- the person's full Name (first, last, patronymic);
- home address (country, ZIP, city, street, building, flat, etc);
- person's recent photos and description of appearance (weight, height, hairs and eyes).
- have you ever visited personally this home address of person?
- the person's home phone. Have you ever called this phone personally?
- the person's work address, company name, post (office);
- the person's work telephones;
- name, address, phone of the establishment, where perhaps the person studies;
- the person's cell phone;
- what are the other phone numbers where you called?
- have you ever met the person personally? The addresses and approximate date of your meetings;
- how long time have you known the person?
- how have you known about the person first time? For example, address of the dating agency, etc;
- when last time have you heard about the person (if applicable)?
- her(his) parents', friends' or other relatives' addresses and phones, if they differ from the person's own home address;
- who lives in the person's flat in addition? The descriptions of those people (if applicable);
- perhaps you know the address and the name of her(his) former husband(wife) or boyfriend (girlfriend)?
- it's strongly desirably to have got the person's full first and last letters to you (if applicable).

Additional information for the investigation:

- when approximately the person's photos were taken (if you have got these photo)?
- have you ever investigated the person before and when it was? Please, answer this question seriously, because our further strategy depends on it very much.
- does the person speak English?
- does the person drive a car?
- what is the person's citizenship? For example, Russia, Ukraine, etc;
- have you ever seen any of the person's documents?
- duration of our work (for the services like surveillance, etc.);
- when would you like to start (if applicable)?
- where did you hear about us?

2. For investigations of companies. Look at the further Request form.

3. For analytic and other work. Look at the further Request form.

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    Prices
 
The main rule: don’t rely on doubtful "detectives", trust reliable companies! If you are seeking only the cheapest and risky offers without any guarantee, unfortunately it will be rather difficult to help you.

The price of our detective services depends on the complexity of the task and other factors. Send us your inquiry by means of the link below and we will calculate the exact cost for you. It's an important thing that our work is guaranteed and our prices correspond with the real quality.

  • A standard price of detective work is within 35-70 USD per hour. The total cost of most of our services is usually within 200-2000 USD (from two hundred to two thousand USD), for more complex cases it may be several times more depending on the work duration.
    Due to a lot of orders from our clients and current high workload we take cases with the total cost not less than $500.00USD. Exception is our existing clients.
  • A standard price of 1 day our detective work is within: 
    - $250-750 in Russia, Ukraine and Moldova, 
    - $300-800 in Belarus, 
    - $450-800 in Kazakhstan, Latvia, Lithuania. 

  • This price depends on the: 
    - type of service, 
    - total duration, 
    - area and city, 
    - local conditions,
    - our local detectives' current workload,
    - urgency of the case,
    - special discounts (look at below).
     
  • Duration most of our investigations is between 2 - 7 days. Be careful if somebody offers a longer duration to you. We have our own investigators who work quickly, directly without any third parties (intermediaries).

The final cost should be calculated for each case particularly. We try to keep our prices accessible for each individual customer.

Must remember:

  • Additional fees. There are no additional fees. ALL our expenses have already been included.
  • Competitors. If somebody promises you: "For $30, $60, $80, $100... we will obtain all background about your lady or company", then most likely you will not get the service that you had ordered and simply you will lose your money. We have been receiving a lot of complaints from our customers about this lately.
    After that you can think that everybody here in Ukraine are swindlers and you fear   to make further attempt. You may pay twice to start a new investigation again. There can be big hidden costs, too long duration. It's impossible to fulfil most of investigative services, for example, in Ukraine and Russia for the prices, which are less than $300.

    If they promise you to accomplish the work in 10-20 days or even longer, then they will work through third parties (intermediates), it will highly influence the quality and secrecy of the work. As result it can make any further investigation impossible due to just 1-2 simple errors in their  unprofessional work.
    You MUST KNOW that usually you have only 1 good chance to hire a proper investigator, but 2 or 3 attempts with different performers will always lead to complete disclosure of confidentiality. Please, don't lose this so valuable chance.
          Unlike our "competitors", which name themselves the "Russian, Ukrainian or former USSR investigation services" and  which promise you results in any case for the smallest price without any guarantees, we  simply do our work honestly. Please, read some of our customer real testimonials. You may ask our customers personally of their opinions about our agency. We give a real guarantee and true, reasonable prices for our clients.
  • Discounts. We have flexible price policy. The final price should be discussed with you in person. In special cases we can give you the discounts:
        - Constant clients get our discount 10%.
        - According to our price policy if we and a customer come to an agreement within 2 days after first inquiry, then we can give him the 5% discount additionally. Ask us for this discount, if you take your decision during this time frame.
        - If you order the investigation the same day, then we can give you the special price by 10% less. So, please, don't lose this chance !
  • Delays. We calculate and give a certain price to you at the current date. However we can't keep invariable the price longer than 7 days due to our current workload, market conditions and many other reasons. It means that if you take your decision in 1 - 3 weeks after we had already estimated the final cost, then we have the right to charge you a new price, that can be different than previous by about 10-20%, or not to take your case at all.

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    Order Section
 



Option 1.  Prepaid consideration. It's guaranteed.

Every day we have a lot of inquiries from our customers, each of them needs to be analyzed properly, so we can't care all of them. The final (exact or preliminary) cost of the work for your individual case can be calculated only after completion of the  PRE-INVESTIGATION of your case. The pre-investigation is a real investigative work usually during several hours and it should be paid. So, if you want us to give you:

  • safe delivery of your inquiry to us through our on-line form in protected encrypted mode, so unauthorized strangers can not read it. It's highly recommended!
  • guaranteed processing,
  • quick consideration of your inquiry within 24 hours or  faster,
  • permission to send your first inquiry of unlimited documents size, 
  • translation of your inquiry for our local detectives, 
  • guaranteed preliminary analysis of your problem and our maximum attention to your case, 
  • necessary initial pre-investigation, 
  • calculation of the work exact or preliminary total cost and sending the estimation to you, 
  • our guaranteed response to you with results of the preliminary investigation, 
  • an initial FIRST deposit $25 USD to us for following complete realization this service,
then at first you have to prepay us $25 (by credit card from the secure payment page or via Western Union) for it. We will reckon it as your deposit to us for the following service and subtract this amount from the final cost. Please click the link below and fill in the request form:

If you would like to use an SSL-encrypted web connection, you may click the link below to continue. The information you provide will be sent over an encrypted connection. Please be aware that by using SSL encryption, your connection may be noticeably slower. If it is not working for some reason at the moment, please, try again later on or use the usual (not SSL) connection by clicking on the button above.

I want to order your services. Here is my inquiry
(SSL-encrypted connection).

We will tell you the exact cost of the work and other necessary information after consideration of  your request.
If you have questions regarding our order policy, please read our FAQ.

Please, remember: we are a serious company and we earn our MAIN money by means of the MAIN order from you, which will be following after our pre-investigation. But we do NOT make our money mainly thanks to this $25. You prepay the $25 for the real work: pre-investigation, translation, consideration, estimation of your case.

Our policy is: If a customer can't afford himself prepay just $25 for the pre-investigation of his case with the total budget $250 - $300, then most likely he will never pay for the entire work. Our company deals with serious clients only and we can not work without the prepayment. It's a normal practice in the world.

Option 2.  Slow free consideration. No guaranteed answer.

You may use our Slow consideration below. It's free of charge. The characteristics are:

  • your inquiry will be considered not early than in 14 days or not considered by us at all. Besides for this option we reserve to ourselves the right to not answered your inquiry. It depends on our workload at the moment.
  • your letter come to us through the Internet in the open unprotected mode in comparing with the Option 1 above.
  • for ordering the slow option you may write us a short message with laconic description of your problem (in this option all these messages will be ignored by us: which have their size more than 1/2 standard page, which do not contain any exact necessary data - names, addresses, age, photos, etc).

***

Privacy.  We do not give this information to anyone else. We keep it confidential. Client information is kept 100% confidential. We never sell client information to third parties. All searches are confidential. The person being searched is not contacted.

Guarantee.  In contrast to our not so numerous competitors, we always work only with guaranty, because  our detectives are professionals. We have successfully accomplished many complex tasks before. For our prepaid service we give you a firm guarantee that your order will be processed by us.
If we are unable to meet our engagements or to find the requested information for some reason, then we will refund the money to our customer. Up to the present now we have never had such a situation. We have always been able to complete the work.
We have many good testimonials from our clients. If you are interested in reading them, click here.

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    Payments
 
You may pay for our services by means of any of the methods which are indicated below.

1. By means of the Western Union system  ( http://www.westernunion.com ).
It's a fast method as well, we can begin performing your order at once. The WU has maximum its offices to send money around the world. However for some countries WU  has limitations for total amounts, online sending by card, and for commercial usage (sending money from different clients to 1 receiver as it's in usual business process, the WU often returns such transactions back). You can read about the possible restrictions of the WU service "Money in minutes" right at the WU site here or here:

Money in Minutes Service Notes/ Restrictions.
Funds may be delayed or services unavailable based on certain transaction conditions, including amount sent, destination, country, currency availability, regulatory issues, identification requirements, Agent location hours, differences in time zones, or selection of delayed options.
For Internet and Telephone Services you must use a credit or debit card issued by a U.S. bank.
Qualifying PIN-based debit cards are accepted at participating Agent locations. A card issuer cash advance fee may apply. See Send form or online Terms & Conditions for details.

To avoid any delays we strongly recommend you to send money at the local WU office PERSONALLY instead of online by card through their site.

What to do if your WU transfer has been rejected or hold on or not found...
Sometimes the WU system may block a transfer, then they advice the receiver to contact with the sender to correct the problem.
According to our experience for some countries the WU has limitations for:
total amounts, online sending by card, for commercial usage (sending money from different clients to 1 receiver). The WU often returns such transactions back.
1.1. For example, if you tried to pay by card via the WU site, then your card can be rejected or your country can not be listed among the permitted ones, or the limit can be just $500. In this situation pay at the Wu office personally.
1.2. For example, if a receiver picks up money too often from different senders and (as it's in usual business process). As you understand we are having a lot of clients around the world, so our receivers may pick up many transfers during a month.
That is why, we always inform the client about the 3 days limitation for the invoice validity. Then the client has to inquire a new invoice with our actual receiver.
1.3. There can be another reasons of transfer holding as well. For example, if the total amount exceeds the allowed limit for your country. Ask your local Wu agent for the maximum amount to send.
1.4. Another reason can be if the WU operator has mixed up the data: countries, names, etc.
Sorry for these inconveniences, but it is not our fault. In this situation we advice you to place a complaint on the bad work of WU and pay by other available methods like an usual bank transfer.

More info...

2. By Moneygram system. See the details here:  http://www.moneygram.com.
If your are an USA resident, you can visit http://www.emoneygram.com and make an on-line payment by credit card. However for some countries MG has limitations for total amounts, online sending by card, and for commercial usage (sending money from different clients to 1 receiver as it's in usual business process, the MG often returns such transactions back). So, to avoid any delays we strongly recommend you to send money at the local MG office PERSONALLY instead of online by card through their site.

What to do if your MG transfer has been rejected or hold on or not found...
Sometimes the MG system may block a transfer, then they advice the receiver to contact with the sender to correct the problem.
According to our experience for some countries the WU has limitations for:
total amounts, online sending by card, for commercial usage (sending money from different clients to 1 receiver). The WU often returns such transactions back.
2.1. For example, if you tried to pay by card via the MG site, then your card can be rejected or your country can not be listed among the permitted ones, or the limit can be just $500. In this situation pay at the MG office personally.
2.2. For example, if a receiver picks up money too often from different senders and (as it's in usual business process). As you understand we are having a lot of clients around the world, so our receivers may pick up many transfers during a month.
That is why, we always inform the client about the 3 days limitation for the invoice validity. Then the client has to inquire a new invoice with our actual receiver.
2.3. There can be another reasons of transfer holding as well. For example, if the total amount exceeds the allowed limit for your country. Ask your local Wu agent for the maximum amount to send.
2.4. Another reason can be if the WU operator has mixed up the data: countries, names, etc.
Sorry for these inconveniences, but it is not our fault. In this situation we advice you to place a complaint on the bad work of MG and pay by other available methods like an usual bank transfer.

3. Bitcoins. See the general details here:  www.bitcoin.org , localbitcoins.com , www.bitstamp.net ,
www.coinbase.com  or www.btc-e.com .
Create your own wallet, deposit money via a bank wire, by card, etc. Pay around the world in seconds! We provide you with our electronic wallet # to pay for our services. If you do not wish deal with online processing of your card, or to disclose your privacy when you are paying, or to be charged additionally payment fees by banks or by money transfer systems. Bitcoin allows to have additional privacy and to save on the payment free. Also we give you an additional discount -10% for this payment method in comparison with the other methods.

4. Bank card. We accept bank cards for the sum upto $100.00USD via our partner QIWI.com . If you intend to pay by card, then you should register at http://ww.QIWI.com  at first and to link up your card. Then you can fulfill a direct card-to-card payment or an account-to-account payment.
Additional information, restrictions and limitations are:
- your card bank issuer can charge a fee while paying via the QIWI processing system.
- your card should be issued by bank of the same country, which your phone is registered.
- the acceptable are banks of all countries, excepting the banks of: Estonia, Canada, USD, UK and India.
- maximum limit of transaction is $100.

5. Bank wire. 
This payment method is slower, usual duration of delivery is about 5 days, but it can be upto 8 days. The minimum amount should be $5000.00USD. In order to compose the invoice for you, we need to know the payer and his bank details: the name, bank country, bank address, SWIFT. This payment method is applicable not for all clients' cases. The decision about the opportunity will be made after the preliminary analysis of  the case.

6. Contact system. See the details here: www.contact-sys.com
It's the most preferable and reliable way,  because we can begin performing your order immediately. Less limitations. They more loyal for commercial usage (sending money from different clients to 1 receiver as it's in usual business process). However they have less offices around the world yet. You can pay by card at their site. Also they have a low fee (about 1%).

7. Unistream. See the details here: www.unistream.com
Less limitations. But they have too less offices around the world yet.

8. By cash at our office.

An important condition!
Any case requires certain time for preparation and checking the data (usually it takes 3-5 days depending on the complexity of your case). So, if you intend to hire us, then please, make your positive decision, provide us with the exact data and fulfill your payment in good time.

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