We private detectives, immediately draw your attention to the fact that information on the identification codes of citizens you will not find in the public domain on the Internet. This information is closed in accordance with the Law of Ukraine "On Protection of Personal Data".

But very often, collecting information about a person, you still need to know the find identification number a person by name in Ukraine, or check the identification code a person in Ukraine, Kiev, Odessa. 

Knowing the name and date of birth, the detective agency will provide you with information about the identification number of the person you are interested in. Or vice versa, you only know the code and brief data about the person, but would like to know more about him. In this we also help you.

Having information about the code, you can find out the address, place of work (how to find out the place of work of a person and how to find it at the place of work, with the help of our agency, see the link)

Also find out whether a person owns a business, official income, i.e. from which fees and taxes were paid (more on this in a separate service under the link), you can get information whether a person owns a car, real estate, whether other property is registered on it. Therefore, you can learn a lot about a person.

More details about the service of gathering information about an individual people.

About why you need a passport check, and how to find out the serial number and passport number in our article on the link.

How to identify the fraudster by the number of the bank card read the article by reference.

Also you can determine the date of birth by the identification code of Ukraine or in other words the decoding of the identification code Ukraine.

You can simply divide the first five digits to 365 and get the year of the code owner's birth.

Also, when analyzing the competitor and the counterparty (legal entity) it is sometimes important to find out the taxpayer identification code of the organization in Ukraine or the customer identification code where to find it in Ukraine in order to obtain detailed financial information about them. Very often, if you only know the name of the company, an error is possible, because there are many enterprises with similar names. The code of the Unified State Register of Enterprises and Organizations of Ukraine identifies them exactly.

You are probably interested and need to know the movement of money on the accounts with whom the firm works (the amounts of contracts with suppliers of buyers, hear their feedback on the results of work), whether there are receivables, tax debts, whether there were problems with the law, like the firm itself, and its co-founders, leaders, whether there are open court cases, etc.

Further, after you have learned the individual tax code, you trust the case detectives checking the firm with which you are going to work or compete. We will collect for you full financial information about the company's activities: its solvency (honesty), non-cash payments, counterparties in the context of the supplier (buyer), reviews, data on co-founders, director, chief accountant, other top managers and their possible problems with the law etc. More detailed list of questions that we provide, and interest you, you can get by contacting us.

We have 3 levels of verification depth for each counterparty. Accordingly, with this, 3 business packages of verification issues were developed.

In any case, for each legal entity, you will be provided with verification documents from which you will form a small file (dossier) and on the basis of this information will make decisions.