Services

Verification Data Sources

Each source — from court records to tax registers — is checked separately by TRAXON and combined into a single report anyone can read without special training. This saves hours of manual checking before signing a contract, entering a tender, or starting a partnership.

Check counterparty tax debt

List of large taxpayers

VAT taxpayer status

Check against the Tax Committee's list of suspicious companies

Check enforcement cases

Information on entrepreneurship from the EPIGU

Information from the State Register of Legal Entities (EGRPO)

Type of activity

Check against the sanctions list

Legal entities transferred to inactive status

State register of rights to real estate objects

Online monitoring of economic cases

Court decisions on economic cases

Electronic rating of construction companies

Search for registered licenses in the Ministry of Justice registry

Search for registered licenses in the Ministry of Transport

Rating of business sustainability

Unified register of unfair executors

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Completed Verifications

Industries We Serve

Business law
15%
Production
25%
Trade
30%
Construction
30%

Choose the Right Plan for Your Business

Bronze

from 2,0 mln.sum per month

  • Minimum quantity of verifications: 25
Choose

Platinum

from 1,0 mln.sum per month

  • Minimum quantity of verifications: 10
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