Search information about company business license

Info Baza Bot. Bot searches by:
- Ukrainian phone number
- Full name
- E-mail
- license plates/VIN
- ЄДРПОУ
- photo
- nickname
- login
- Facebook, Vkontakte, Instagram.
Most of the data is from Ukraine.

Eye of God - seeks by:
- Full name, full name + date of birth
- state number of a car in Russia and Ukraine, VIN of a car
- phone number
- e-mail
- physical address
- nickname / id Telegram
- will show user Telegram chats
- password
- INN
- profiles VK.com, Facebook, Odnoklassniki
- IP address, domain
- Bitcoin wallet
- a photo of a person, a photo of a car
- to legal entities
- search for people by geolocation.

China. The bot searches in Chinese leaked database. In the database:
- QQ / Weibo / LOL accounts
- email addresses
- passwords (plaintext / MD5)
- phone numbers
- credit history
- car owners
- individuals (ID card)
- legal entities
- records about houses, households

China. The bot searches in Chinese leaked database. In the database:
- QQ / Weibo / LOL accounts
- email addresses
- passwords (plaintext / MD5)
- phone numbers
- credit history
- car owners
- individuals (ID card)
- legal entities
- records about houses, households

Russia. A bot for checking contractors. Search by name, INN, PSRN of the required legal entity or full name, INN, PSRNIP of the individual or individual entrepreneur.

Free analytical system for business intelligence and counterparty verification based on open data from more than 60 official data sources in Ukraine and the UK.

Ukraine. Search by:
1) EDRPOU code, name, address of a legal entity:
- real estate in ownership (share of ownership, documents, arrests, pledge, mortgage)
- status, occupation, place of registration, history, taxes, debts, enforcement proceedings, scheduled inspections
- lawsuits
- date of foundation, authorized capital, owner, director
2) Full name of the person (enter in Ukrainian):
- property
- legal entities registered now or earlier / sole proprietorship
- wanted by the Ministry of Internal Affairs
- alimony
- check for convictions for bribes
- participation in court proceedings
3) INN: - real estate in ownership (share of ownership, documents, arrests, pledge, mortgage)
- checking if there is a FOP (status, occupation, history, taxes)
- check in the register of debtors
- presence of fines for violation of traffic rules
4) passport number:
- validation check
5) number of the court case
6) car or registration number:
- checking registration and vehicle data
- check for arrest and bail
- licenses for transportation
- previous car registrations
- other cars of the owner
- checking the validity of the registration certificate
- by series and registration number it will show VIN, engine displacement, weight

Monitoring of participation in courts, changes in legal entities, fines.

Big catalogue of research databases worldwide

Search by name and zip code. Finds VAT number, address, and more. Europe, UAE, Australia, Belarus, Chile, Iceland, Malaysia, New Zealand, Saudi Arabia, Singapore, Taiwan.

Europe. General register of legal entities.

Europe. General register of legal entities.

Australia, New South Wales. Unclaimed Money Database. Search by name, address, company name. Will show address.

Australia, ACT. Unclaimed Money Database. Search by name, company name. Will show address.

Australia, WA. Unclaimed Money Database. Search by first name, last name, company name. Will show address.

Australia. Search by ABN, ACN and organization name. Find the status of the company, date of registration, address.

Australia. Search by company name, document number. Find registration date, status, address, ACN/ABN

Australia, Victoria. Search by company name. Finds active and liquidated companies with their addresses, phone numbers and other data.

Azerbaijan. Search by company name or TIN. Find VÖEN, legal address, capital, representatives and date of incorporation. After you enter the name of the company you will receive a VÖEN code, and paste it back into the search and switch to search for VÖEN.

Register of legal entities of Belgium

Belarus. Search in the information on state registration of goods. Finds UNP, company name, and product name.

Belarus. Unified State Register of Legal Entities and Individual Entrepreneurs. Search by number, full name, name.

Belarus. Information about liquidation. Search by UNP, surname, name of legal entity.

Belarus. Search by the name of the enterprise. Finds certificates of conformity and declarations of conformity

Belarus. Search by UNP and license number in the database of ready-made licenses. Find name, address, zip code, transport license number, expiration date

Belarus. Search by UNP, will show information about issued bank guarantees

Switzerland, Liechtenstein. Search for people and companies in the trade register.

Switzerland, canton of Ticino. Search for people and organizations in the trade register.

China, checking contractors. National Enterprise Credit Information Publicity System. The service will show basic information about the company (registered capital, legal representative and date of registration, history of fines and records of business violations, number of employees).

Register of legal entities of Cyprus

Register of legal entities of Cyprus

Cyprus. Search by company name and registration code. Show status, address, directors, secretaries, documents and more.

Czech Republic. Search the bankruptcy and liquidation registry.

Register of legal entities of the Czech Republic

Czech. State register of companies. Search by name, identification number. Finds the legal address, the date of enrollment in the registry and the ICO number

Register of legal entities in Germany

Denmark. Search by CVR number, business name, address, person. Shows address, phone, mail, dates, managers, founders, copyright holders, accounting and registration history.

Search by individual or legal entity, phone number, address. Shows phone, location on the map and photo of the house

Search in legal documents, shows data on the change of residence of a citizen, obituaries and other useful info

Algeria. Search by company name, RC number

Estonia. Register of companies.

Estonia. Register of legal entities

Spain. Paid register of legal entities.

Register of legal entities in Finland

Register of legal entities in Finland. Search by Business ID or LEI code.

Register of legal entities of France

France. Official bulletin for publication of the documents recorded in the business and companies register, from the establishment of a business to its removal, in particular as regards sales and transfers, collective procedures and the filing of accounts.

Register of legal entities in Greece

Register of legal entities in Hungary. Search by individuals, company name.

Irish business register. Checking debtors.

Israel. Search by company name. Find the address and name of the owner

Isle Of Man. Search by company name or company number. Finds the place of business, date of incorporation and previous names of the organization

India. Search by company name, CIN/FCRN/LLPIN/FLLPIN. It will show the date of registration, the number of founders, the number of employees, the authorized capital, the contact email address.

Iceland. Search for individuals and legal entities.

Italy. Paid register of legal entities.

Japan. Search in the database of court cases, decisions.

Search in the register of legal entities of South Korea (the field for entering the registration number of the company at the page bottom)

Kazakhstan. Search for unreliable taxpayers. Finds TIN/BIN and TRN.

Kazakhstan. Search for taxpayers in the register. Search by organization name, RNN/BIN

Lithuania. Register of legal entities.

Luxembourg. Paid register of legal entities.

Register of legal entities in Latvia

Latvia. Search by company name and registration number. Finds data about participants, including series and passport number and other data

Register of legal entities in Malta

Malta. Search for Beneficial Owners.

Mauritius island. Search by company name. Find finances, directors, registration date, status, legal address.

Netherlands. Search by address, individuals and legal entities.

Dutch Business Register

New Zealand. Search in the register of companies, directors and shareholders.

Central Register and Information on Economic Activity (CEIDG). Checking sole proprietorship or a civil law partnership.

Poland. Checking a legal entity in the REGON database. Search by NIP, REGON, KRS number and address.

Poland. List of VAT payers (White list)

Poland. Register of employment agencies.

Poland. Register of legal entities.

Register of legal entities in Portugal

Russia. Register of certified chief accountants

Russia. Register of accounting (financial) statements. Search by INN, PSRN, address or organization name.

Russia. Hub of open data. Statistics, site archives.

Russia. Search in the register of notices of pledge of movable property. Search by name and surname of a natural person. Search by name, TIN, PSRN of a legal entity.

Russia. Search the list of information about revocation of powers of attorney.

Sweden. Register of legal entities.

Slovenian Business Register

Slovakian public list containing statutory data concerning entrepreneurs, companies and other legal entities.

Tajikistan. Search the registry of individual entrepreneurs.

Tajikistan. Register of taxpayers.

Register of court decisions (Ukraine)

Register of debtors Ukraine

Enforcement proceedings (Ukraine)

Court cases (Ukraine)

Catalog of registers (Ukraine)

Downloadable data from open registers of Ukraine

Ukraine. Register of Legal Entities, Individual Entrepreneurs and Public Formations.

Companies House is a UK government source that incorporates and dissolves limited companies. They register company information and make it available to the public. Their database contains profiles of more than 4 million registered companies in the UK.

Great Britain. Search by company name, by owner's full name. Find registered office address, status, documents

Great Britain. Search tenders by company name

Search the USA and Indian import and export registries.

U.S. Sanctions List

USA. Search by company name or CIK. Shows documents, business address, and date of registration.

USA, New York. Search by company name, finds active and liquidated companies with their addresses, phone numbers and other data

USA, North Carolina. Search by company name. Finds active and liquidated companies with their addresses, phone numbers and other data

USA, Tennessee. Search by company name. Finds active and liquidated companies with their addresses, phone numbers and other data

USA, California. Search by company name. Finds active and liquidated companies with their addresses, phone numbers and other data

USA, Florida. Search by company name. Finds active and liquidated companies with their addresses, phone numbers and other data

USA, Utah. Search by company name or registration number. Finds active and liquidated companies with their addresses, phone numbers and other data

Uzbekistan. Search for companies by TIN.

Uzbekistan. Open Data Portal.

Vietnam. Search by company name, company registration number.

Vietnam. Search by company name, company registration number. Find the address and name of the representative

Vietnam. Search by company name, company registration number. Find the address and name of the representative

The International Maritime Organization (IMO) information system for finding a shipping company by name or IMO registration number.

You can order a paid statement for a company (147 countries are available), including the most complex companies from Southeast Asia.

Service for searching official statistics around the world. Catalog on countries and branches. The paid version has integration with office programs, tools for visualization and deeper search, alerts, customization of dashboards.

One of the largest databases of company information in the world, containing data on more than 185 million organizations. Provides public, legal and transparent information about companies and officials.

The database contains over 170 million records. Shows the number of employees, income, company address, company owner and phone numbers, and more.

Tool that apart from the typical company information (number of employees, address, revenue, location, etc.), also contains investor information, funding rounds, and acquisition information. The information that this tool contains has been gathered by the industry’s professionals such as entrepreneurs and investors and by doing extensive market research.

Provider of insights on global venture capital, private equity, and public markets. Some of the available data include company information, transactions, funds, investors, and service providers.

Provides information about the company's area of activity, executives, financial data, information about legal entities, activities and news of mergers and acquisitions, as well as property rights. There are more than 400 million companies worldwide.

Service collects and updates billions of business-related records in many different countries. Property, contracts, trademarks. Historical data for each type.

Search in databases, files, company registers, leaks, investigations

Search for a company or individual around the world. Find phone number, address and full name

Search at registers of owners of companies in the EU and the USA. Search by last name, company name, in court decisions and other registers.

Search for information about ships and companies around the world. Maritime accidents, incidents, piracy. Cargo information. Port search.

Search by company name on the russian electronic trading platform

List of EU VAT taxpayers (VIES - VAT Information Exchange System).

Albania. Search in the business register.

Armenia. Search by company name.

Austria. Search by company name. Find the address, phone, mail, website, directors, shareholders, start date of the organization

Bulgaria. Search by company name or website. Find address, phone, website and short description

Checking counterparties Brazil. Legal entities, patents, managers

Belarus. Search by UNP. Shows data on the liquidation of legal entities.

Switzerland. Search by organization name

Switzerland. Search by company name or UID.

China. All the public companies are required to publish their financial reports and regular announcements on this website. So, if your object is a Chinese company listed at the two stock exchanges in Mainland China (Shanghai Stock Exchange and Shenzhen Stock Exchange), you should find the most essential figures of that company over the recent years (Reports of Mainland Chinese companies listed in Hong Kong can also be found here). You can also search with the name of executives to see if they are employed by a listed company.

China. Private platform providing company information. Besides basic registration information, you can also find shareholder structure, beneficial owners, business authorization certificates, patent information, etc. It’s one of the biggest providers of such information in China. They collect the information by crawling data from different authority websites and visualize the information in a much better way. You can register for free to see most of the information and sometimes pay a membership to get more customized service.

China. Private platform providing company information. For some companies, you may find salary distribution and the number of employees with health insurance.

China. Private platform for credit information. In database: commercial banks, government decision-making, law firms, Internet finance, micro-loans,guarantees, Securities and other areas of large data solutions. Use a VPN to have access.

Cyprus. Yellow pages.

Czech. Directory of individuals and legal entities. Search by address, name, full name.

Germany, Luxembourg, Austria, Poland, Switzerland, UK. Search by full name, company name. Finds positions, connections.

Germany. Search by company name. Finds financial statements, the name of the managing director

Germany. Search by company name and registration number. Find the history of company name changes, city of incorporation and status

Estonia. Search by:
- individuals (will find the date of birth, legal entities, connections)
- legal entities (will find the address, date of foundation, contacts, licenses, finance, real estate, announcements)
- phone number, fax
- e-mail
- skype
- homepage

Spain. Search by company name, VAT number. Find address, phone number, website, number of employees and annual turnover of finance related companies

Finland. Search for companies. Map.

Finland. Search by company name. Find address, phone, mail, financial information, employees

France. Search by first name, last name in the database of officials (managers, executives, presidents, administrators). Finds date of birth, credentials, business.

France. Search by company name, employee and SIREN. Find the address, digitized acts, documents, capital turnover, employees and shareholders

France. Search by company name, SIREN.

Greece. Yellow pages.

Croatia. Search by company name, OIB/MBS and address. Find the address, founding date, activity status, contacts. Blocks with financial information are blurred, you can rename the div class to any in the developer tools and the blur will disappear.

Hungary. Search by company name or tax number.

Hungary. Search by:
- phone number
- Name
- company
Finds phone number, full name, residence address.

India, United Kingdom, New Zealand, Singapore, China. Check company details online. The database also can conduct searches on company directors.

Kyrgyzstan. Search by TIN or company name.

South Korea. Search by legal entity, phone number.

Checking: restrictions on leaving Kazakhstan; register of debtors; information about legal entities

Kazakhstan. Checking counterparties.

Kazakhstan. Checking counterparties. Search by company name, BIN and full name of the head of the company. Find the date of registration, IIN / TIN and full name of managers, security status

Kazakhstan. Checking counterparties. Search by company name, BIN, full name of the head, individual entrepreneur by TIN.

Latvia. Search by company name, registration number and address. Find registration number, date, show status, legal address, tax payments

Norway. Search by name, legal entity, phone number.Show name, location on the map and photo of the house.

Norway. Search by full name of people holding official positions - chairman of the board, board members, CEOs, shareholders, managers. Shows city, year of birth, business and roles in business, connections.

Norway. Search by company name and address. Find phone, address, number of employees, finances and executives

New Zealand. Search for companies and people (directors, shareholders).

Poland. Paid verification of counterparties and debtors

Portugal. Search by company name.

Romania. After registration, a search for legal entities and individuals is available.

Base of legal entities: Serbia, Slovenia, Croatia, Bosnia and Herzegovina, Montenegro, Austria, Hungary, Switzerland, Russia

Russia. Checking the blocking of bank accounts. Select "Request for current suspension decisions" and in place of the BIC enter "123456789" or "000000000"

Russia. Service will show the address of the organization, the name of the positions and their number in a place with an individual workplace number, an expert opinion

Russia. Prosecutor's checks. Finds the address of the object, the reasons for the inspection and the type of place

Russia. Checking financial institutions.

Russia. Search in the base of accreditations. Find the number of the declaration, its validity period, the applicant, manufactured products and status

Russia. Request form for obtaining accounting data. You must specify the TIN and OKPO.

Sweden. Search by address, phone number, individual or legal entity. Finds name, phone number, location on the map and photo of the house.

Sweden. Search for individuals and legal entities, by phone number, by address, checking credit history (paid).

Sweden. Search for people and companies. Finds work address, residential address, auto, housing information, phone number, roommates, neighbors.

Slovakia. Search by company name. Find IČO, address, date, place of registration

Turkey. White, Yellow pages. Search by full name, company name.

Free analytical system for business intelligence and counterparty verification based on open data from more than 60 official data sources in Ukraine and the UK.

Checking counterparties (Ukraine)

Information about the UK companies. The database contains over 7 million records.

United Kingdom. The service show registration details of the company, key financials, and director records. More than 45 million companies in the database.

United Kingdom. Check out companies and directors, get instant access to millions of credit reports across the UK: company financials, their directors and secretaries, plus shareholder and group structures.

Free directory of UK businesses. You can access all available company data such as location, names and contact info once you enter the type of business in the query.

USA, Canada, United Kingdom. This tool provides users with community-based company data, insights into the company’s latest news, with the option to receive daily updates and notifications about a selected number of companies. Owler has a database of over 13 million companies.

Free directory of USA businesses. You can access all available company data such as location, names and contact info once you enter the type of business in the query.

USA. Search by first name, last name, address, phone number, company name.

USA. White, Yellow pages. Search by first name, last name, phone number, address, company name.

USA. Search by full name, company name, address. Finds residential address, phone number, age, job, specialty, and more.

USA. Search for non-profit companies by organization name.

USA. Search by organization name. Find how much taxes the organization has paid.

USA. Search by company name in a database that details connections between influential people and organizations

USA, Texas. Search in reports and other documents

Maintained collection of free actionable resources for those conducting OSINT investigations. None of the links below should point to paid software or services, these are for actual OSINT investigations.

OSINT Essentials. OSINT links catalog

Huge catalog of resources for OSINT in Russian. All links by category.

Huge catalog of resources for OSINT in English. All links by category.

Bellingcat Online Investigation Toolkit

OSINT Dojo Resources

Awesome OSINT. A curated list of amazingly awesome open source intelligence tools and resources.

Collections of Tools, Bookmarks, and other guides created to aid in OSINT collection

OSINT Framework

OSINT Framework

Terrorism & Radicalisation Research Dashboard. This dashboard is a curation of useful links to third party websites, datasets, databases, OSINT tools and more for the study of (online) terrorism and radicalisation.

List of some favorite Sourcing, Internet Research, and Social Recruiting Tools and Resources.

Research and investigation links

OSINT4ALL

Search people and companies if offshore leaks. Find out who’s behind more than 785,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations.

Cyprus Corporate Registry

Europe. Search for court decisions, rulings with an assigned ECLI identifier

Canada. Search in court cases. Search for criminals.

China. Court Enforcement Information Publicity. This is a website where you can find all the Chinese individuals and enterprises that are identified as being involved in dishonest business activities by the court. They might be companies that owe loans to workers or people who don’t pay their credit on time. People and companies who have already fulfilled their obligations would no longer appear here. You can add the ID number of your objects by the inquiry to get more accurate results.

China Judgements Online. Here you can find detailed information about current judgments issued by different regional courts in China. You can specify your search with certain court type, certain region and even the lawyer’s name which is useful if you’re interested in the cases a certain lawyer has dealt with. Some judgments from autonomous minority regions are also available in other languages (Mongolian, Tibetan, Uyghur, Korean and Kazakh) besides Chinese.

Cyprus. Search for court decisions.

Court register Croatia

Japan. Search in court cases.

Kyrgyzstan. Search in court cases and acts.
Recommended to search 2 times:
1) fill the surname in the field Сторона 1 (Тарап 1)
2) fill the surname in the field Сторона 2 (Тарап 2)

Poland National Court Register. You can check commercial company: general partnership, partnership, limited partnership, limited joint-stock partnership, limited liability, joint-stock company. Search for debtors.

Romania. Search through court documents.

Russia. Search the arbitration case files.

Russia. Search for judicial and regulatory acts.

Russia. Search for court decisions.

Turkey. Search for court decisions.

Ukraine. Search in the unified register of court decisions.

USA. Search in court cases.

USA. Search in court cases.

USA, Delaware. Search by company name and case number. Finds active and liquidated companies with their addresses, phone numbers and other data

Uzbekistan. Search for court decisions.

Find connections between companies, publications and personalities, shows graph, word cloud, locations

European Union. Register of debtors and bankrupts.

Austria. Register of debtors and bankrupts.

Belarus. Search for debtors by full name in the state register of bankruptcy information. Will show phone number, address, e-mail, property.

Czech Republic, Germany, Estonia, Italy, Latvia, Netherlands, Austria, Romania, Slovenia.
Search in the Insolvency register. Find Case ID, Company ID, Date of Birth, Personal ID, Address and Case Status

Estonia. The official gazette, which contains notices of bankruptcy and much more.

Spain. State Register of Bankrupts and Insolvent Persons.

Croatia. Register of debtors and bankrupts.

Hungary. Register of debtors and bankrupts.

Luxembourg. Bankruptcy register.

Latvia. Register of debtors and bankrupts.

Malta. Register of debtors and bankrupts.

Netherlands. Register of debtors and bankrupts.

Portugal. Register of debtors and bankrupts.

Russia. Search for debtors (legal entities and individuals). Will show TIN, SNILS, address of residence.

Russia. Checking debts, information about the address of the enterprise is required

Slovenia. Search for documents and decisions related to bankruptcy.

Slovenia. Database provides information on the review of insolvency proceedings.

Slovakia. Bankruptcy register.

Netherlands. Phone book. Search for companies, people, reverse phone number search.

Romania. Phone book. Search for individuals and legal entities.