Gathering information about the physical or legal person

 

Our company «PRIKHODKO & PARTNERS» provides the following services to collect information about individuals and businesses:

 

  • check the location of a person or entity;
  • test approach places the founders and director;
  • availability of open accounts in banks;
  • availability of balances in the bank;
  • review judicial and executive criminal proceedings against individuals and entities;
  • debts before the state fskalnoyu service;
  • availability ultimate warning.

 

 

 

Information services:

 

  •  Base ind. Codes Ukraine “Kronos” – 500 UAH 1 per / request;

 

  •  Ukraine tax base – from 500 UAH request;

 

  •  police base “Armor” – 500 UAH 1 per / request;

 

  •  base car MREO / SAI – 500 UAH 1 per / request;

 

  •  MIA base permit system in Arms – 500 UAH 1 per / request;

 

  •  base AB (address bureau) – 500 UAH 1 per / request;

 

  •  aza real property – 500 UAH 1 per / request;

 

  •  base “New Mail” – 500 UAH 1 per / request;

 

  •  base “Privatbank” – 500 UAH 1 people / inquiry;

 

  •  base “RayfayzenBankAval” – UAH  500 people / inquiry;

 

  • base “Bureau of Credit Histories” – UAH 500 people / inquiry;

 

  •  printout on a mobile phone (the call, the number of contacts, the route of travel, location of the caller) –  $ 500

 

  •  providing recording calls from a mobile phone – from $ 500

 

 

For more information please contact our lawyers.

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