Detective-Ukraine company

The first in Ukraine Our Services - Economic Investigations 


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 investigator and spy, 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
: Belorussia, 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
 Economic Investigations
    We complete different searches and investigations in the field of security for businesses. We can search for trustworthiness and reliability of your business partners and others. 
We can obtain the information of:

1. To check if the company exists.
2. To check if the company is registered in official registers.
3. To check if the company name is correct.
4. The company official address.
5. The company official phone numbers.
6. The company official founders: full identity, addresses, share %.
7. The company exact date of creation.
8. To check the name of authorities and departments, where the company is obliged to be registered: the tax administration, the pension fund, etc.
9. To check the list of official permitted directions of the company activities.
10. To obtain an extract from the State register with the companies records.
11. To check if there is any case at the Ukrainian court about the company bankruptcy. To obtain an extract with the necessary records.
12. To check the company official history: any changes, date of re-organization, new owners, new directions of activities, etc.
13. To check if the company is being valid at the moment and if there are no any prohibitions to do business.
13. To check the company address, which you provided us with. To estimate what this address is, who else have relations to it, etc.
14. To check the company phone #, which you provided us with. To estimate what this phone is, who else have relations to it, etc.
15. To check the company Email address, which you provided us with. To estimate what this Email is, who else have relations to it, etc.
16. To check the real (including informal) directions of activities, which the company was carrying out for the last years.
17. Last known director, accountant, bank accounts.
18. To work with the copy of documentation of the company balance, turnover, etc.
19. Our expertise (examination) of the company's documents, which they provided you with.
20. To estimate the company partners.
21. To estimate the company's total share in the local market. Your prospects to do business with them.
22. To search any complaints from customers about the company.
23. To check the company reliability and if you can trust them for business.
Besides you should enumerate the other items which you need to check.

If you are interested in this service, please go to our order page now.

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