Publication date: 21.04.2024
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Searching and checking information about other person or legal entities can be carried out by accessing various databases that contain information about various aspects of their lives and activities.
The National Open Data Portal of Ukraine is a central resource that provides access to various data sets collected and made public by government institutions and other organizations in Ukraine. This portal is designed to ensure transparency and accessibility of information to the public, as well as to stimulate innovation and societal development.
The National Open Data Portal of Ukraine contains a variety of data from various fields, such as economy, education, health care, transport, ecology and many others. This can be statistical information, geographic data, budget and financial data, social data, and others.
In Ukraine, there are also various registers and databases, access to which can be useful for checking other persons. Some of them include:
Register of natural persons-entrepreneurs and legal entities: This register contains information about natural persons-entrepreneurs and legal entities registered in Ukraine. You can check your registration status, address, type of activity and other details.
Real estate register - State register of property rights to real estate: This register contains information about real estate, owners, its location, size, ownership status, etc.
Register of vehicles, Unified state register of vehicles: This register contains information about cars, their owners, technical specifications and registration history.You can check the car's ownership history and condition.
Electronic Register of Court Decisions - The Unified State Register of Court Decisions: This register contains information on court cases and court decisions, which may include data on the participants in the case and the decision made.
Register of Value Added Tax (VAT) Payers: This register contains information about VAT payers, their status, tax number and other details. Checking the status of the counterparty as a VAT payer can be important for public procurement.
Register of Licenses and Permits: This register contains information about companies that have licenses to carry out certain activities, such as construction, medical practice, pharmaceuticals, etc. Checking for a license can be important in determining the qualifications of suppliers.
Register of prohibited or restricted substances: This register contains information on substances that are prohibited or restricted for use in Ukraine, such as pesticides and agrochemicals. This can be useful information to ensure compliance with environmental standards during procurement.
Register of business entities: This register contains information on the registration and status of business entities, including their contact details, financial status and other information. Checking information about business entities can help determine their reliability as suppliers.
Register of declarations of persons authorized to perform the functions of the state or local self-government: This register contains declarations about income, property, expenses and financial obligations of officials and other persons who, according to the law, are required to submit declarations about their income and property.
Information from this register can be used to identify conflicts of interest and other forms of corruption among officials.
These registers are important sources of information that can help you verify various aspects of the activities and status of other persons in Ukraine. Be careful when using this data and comply with the requirements for the protection of personal information and privacy.
