Timchenko Katerina Legal advice on doing business in Ukraine

Legal News: The State Register Database of Legal Entities and Physical Persons-Entrepreneurs is Available On-line

26 October 2011

Access to the information from the state registry is now open. It is provided by state-owned enterprise "Information and Resource Center" - http://irc.gov.ua/.

The relevant data on legal entities includes the full name; the identification code; legal address; its CEO's full name; the relevant entity's contact details (usually the phone number); the location of the registration file, the date and the name of the last registration procedure; as well as the notification stating if the legal entity is currently subject to liquidation. However, this on-line access provides no information on legal entities' shareholders.

The information on physical persons-entrepreneurs contains the full name of the person; their contact details; the location of the registration file, the date and the name of the last registration procedure; a detailed specification of entrepreneurial activities which the person is entitled to provide; and also the notification stating if the physical person-entrepreneur is currently subject to liquidation.

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