UA
DE

Why It Matters

Choosing a reliable partner is critical for your market success. In regions like Ukraine, where data may be fragmented or outdated, we provide a structured view based on facts, legal status, and professional reputation.

What’s Included in Our Assessment

Legal Registration & Ownership

 – Business registration, actual address, UBOs
– Alignment of registered and operational details

VAT Status

 – VAT payer or not (essential for importers)
– Valid tax ID confirmation

Import Activity

 – Presence in customs/import databases
– Legal ability to import and distribute goods

Court & Legal Proceedings

 – Ongoing litigation and enforcement actions
– Risk profile based on court history

Market Reputation

 – Feedback from suppliers, distributors, and retailers
– Behavioral patterns in partnerships

Public Activity

 – Website and social media presence
– Mentions in news, public tenders, or business platforms

We do not provide official credit ratings.
We deliver real-world insight.

Our analysis is based on publicly available data and trusted industry sources. It’s expert-driven, context-rich, and focused on helping you make informed decisions.
Recent Use Case
A European cosmetics brand considered partnering with a Ukrainian distributor. Our vetting uncovered a hidden tax debt, lawsuits from suppliers, and lack of import licenses. The brand avoided potential losses and reallocated resources to a reliable partner.
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Disclaimer

UBG UG (haftungsbeschränkt) provides partner vetting services based solely on publicly accessible data and industry insight.

Our reports are not official certifications, credit scores, or legal due diligence documents.

The conclusions presented reflect our independent opinion, formed through analysis of open data sources, company registers, court databases, tax status, and reputational feedback from the market.

This information is intended to support strategic business decisions, but does not replace legal or financial advice.