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,
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,
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,
Simferopol, Lugansk, Kherson,
Cherkassy, Poltava, Zaporozhye,
Vinnitsa, Sumy, Nikolaev,
Chernovtsy, Zhitomir, Ternopil,
Lutsk, Rovno, Ivano-Frankovsk,
Uzhgorod. Kyiv, Cherkasy,
Chernivtsi, Chernivtsy, Crimea,
Luhzns'k, Luhansk, Luts'k, Luzk,
L'viv, Lviv, Mykolaiv, Odesa,
Rivne, Summy, Ternopil, Uzhhorod,
||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
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
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
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
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.