“Kasyanenko and Partners Law Firm provides professional legal assistance in searching for, obtaining, verifying, and legally analyzing information from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Organizations. Our lawyers help clients verify a legal entity or sole proprietor, establish current registration data, analyze the history of changes, and identify possible legal risks before concluding an agreement, acquiring corporate rights, or beginning a business partnership.”
What Information Can Be Verified in the USR
Information from the Unified State Register (USR) may include the full and abbreviated name of a legal entity, identification code, location, director, founders, ultimate beneficial owners, types of economic activity, size of authorized capital, presence of separate subdivisions, status of termination of the legal entity, and other registration data.
The scope of information depends on the type of request, the status of the entity, and the availability of relevant data in the state register. Legal analysis of USR data allows not only obtaining registration information but also assessing its significance for a specific transaction or legal dispute.
Legal Due Diligence on a Company or Sole Proprietor
The company’s lawyers conduct legal analysis of registration data of legal entities and individual entrepreneurs, verify the authority of the director and representatives, and examine the history of changes to founders, directors, address, and types of activity.
Legal assistance may be needed for:
- due diligence on a counterparty before concluding an agreement;
- purchase or sale of corporate rights;
- preparation for investing in a Ukrainian company;
- establishing the current director or owners of an enterprise;
- verifying the authority of a person signing an agreement;
- analysis of registration changes and corporate history;
- identifying discrepancies or inaccurate data;
- preparing documents for a bank, notary, court, or other institution;
- appealing unlawful registration actions.
Assistance in Correcting Information in the USR
If the register contains errors, outdated information, or data that does not match the submitted documents, our lawyers analyze the reasons for the discrepancies and determine the procedure for resolving them. We help prepare applications, explanations, requests, complaints, and other legal documents, and if necessary, represent the client’s interests before state registrars, justice authorities, and courts.
Kasyanenko and Partners Law Firm is not a state authority, state registrar, or administrative service center. The company does not generate or issue official extracts, statements, certificates, or other state documents. We provide exclusively legal consultations, legal analysis, assistance in document preparation, and professional support for the client. Official information and documents from the USR are generated through authorized state electronic services or the relevant state registration entities.”
