EntitiesUA
Modified on: Thu, 10 Aug, 2023 at 5:22 PM
Overview
EntitiesUA is a database of Ukrainian companies by Softlist LLC.
Investigators will be able to find the complete and reliable information about Government agencies, commercial organizations and individuals of Ukraine just by entering EDPROU or Individual tax number of an individual.
With the help of this integration, quickly assess the corporate risks of partners registered in Ukraine.
Read more about the EntitiesUA Transforms on our website here.
Pricing and Access
Community Hub
The EntitiesUA Softlist integration is only available to Maltego Commercial Plan users.
Commercial Hub
Users with a Maltego One license have the following access options:
- CLICK-AND-RUN LIMITED (ENTERPRISE)
Simply install the Hub item and start using it with the following data allowances:
Maltego Enterprise: 30 Transform Runs / Month
Plug-in your EntitiesUA API key to install and use the Transforms in Maltego.
EDRPOU To Company Activities [Softlist]
Description
Returns company activities by EDRPOU number.
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Company Activities [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyactivities |
| Short Description | Returns company activities by EDRPOU number. |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Company Address [Softlist]
Description
Returns company address by EDRPOU number.
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Company Address [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyaddress |
| Short Description | Returns company address by EDRPOU number. |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Beneficiaries [Softlist]
Description
EDRPOU To Beneficiaries.
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Beneficiaries [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companybeneficiaries |
| Short Description | EDRPOU To Beneficiaries. |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Company Branches [Softlist]
Description
Branches
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Company Branches [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companybranches |
| Short Description | Branches |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Company Cars [Softlist]
Description
Car information
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Company Cars [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companycar |
| Short Description | Car information |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To CEO Person [Softlist]
Description
Returns CEO Name by EDRPOU number.
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To CEO Person [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyceoname |
| Short Description | Returns CEO Name by EDRPOU number. |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
Description
Court information
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Court information [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companycourtinformation |
| Short Description | Court information |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Company Email [Softlist]
Description
Returns company email by EDRPOU number.
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Company Email [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyemail |
| Short Description | Returns company email by EDRPOU number. |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Company Factors [Softlist]
Description
Factors
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Company Factors [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyfactors |
| Short Description | Factors |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Company Finance [Softlist]
Description
Finance
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Company Finance [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyfinance |
| Short Description | Finance |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
Description
Government information
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Government information [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companygovernmentinformation |
| Short Description | Government information |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Heads [Softlist]
Description
Heads
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Heads [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyheads |
| Short Description | Heads |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Company Name [Softlist]
Description
Returns company names by EDRPOU number.
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Company Name [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyname |
| Short Description | Returns company names by EDRPOU number. |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Phone [Softlist]
Description
EDRPOU To Phone
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Phone [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyphones |
| Short Description | EDRPOU To Phone |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Company Primary [Softlist]
Description
Returns company primary activity by EDRPOU number.
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Company Primary [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyprimaryactivity |
| Short Description | Returns company primary activity by EDRPOU number. |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Prozorro Tender [Softlist]
Description
Registries Prozorro
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Prozorro Tender [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companyprozorro |
| Short Description | Registries Prozorro |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Registries SMIDA [Softlist]
Description
Registries Smida
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Registries SMIDA [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companysmida |
| Short Description | Registries Smida |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To SMIDA registry shareholders [Softlist]
Description
Smida registry shareholders
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To SMIDA registry shareholders [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companysmidashareholder |
| Short Description | Smida registry shareholders |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
EDRPOU To Company Status [Softlist]
Description
Returns company status by EDRPOU number.
| global#api_key | API Key | string | | True | True | False |
| Display Name | EDRPOU To Company Status [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | companystatus |
| Short Description | Returns company status by EDRPOU number. |
| Input Entities | softlist.EDRPOU |
| Output Entities | Phrase |
Branch To EDRPOU [Softlist]
Description
EDRPOU
| global#api_key | API Key | string | | True | True | False |
| Display Name | Branch To EDRPOU [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | edrpoufrombranch |
| Short Description | EDRPOU |
| Input Entities | softlist.Branch |
| Output Entities | Phrase |
SMIDA Shareholder To EDRPOU [Softlist]
Description
EDRPOU
| global#api_key | API Key | string | | True | True | False |
| Display Name | SMIDA Shareholder To EDRPOU [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | edrpoufromsmidashareholder |
| Short Description | EDRPOU |
| Input Entities | softlist.RegistriesSMIDAShareholder |
| Output Entities | Phrase |
RNOKPP To Activities[Softlist]
Description
Activities FOP
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Activities[Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopactivities |
| Short Description | Activities FOP |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To Address [Softlist]
Description
Address
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Address [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopaddress |
| Short Description | Address |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To FOP Bankruptcy [Softlist]
Description
FOP Bankruptcy
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To FOP Bankruptcy [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopbankruptcy |
| Short Description | FOP Bankruptcy |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
Description
Car information
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Car information [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopcar |
| Short Description | Car information |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To Email [Softlist]
Description
Email
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Email [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopemail |
| Short Description | Email |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To Factors [Softlist]
Description
Factors
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Factors [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopfactors |
| Short Description | Factors |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
Description
General information
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To General information [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopgeneralinformation |
| Short Description | General information |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To Person Info [Softlist]
Description
RNOKPP To Person Info
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Person Info [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopperoninfo |
| Short Description | RNOKPP To Person Info |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To Phones [Softlist]
Description
Phones
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Phones [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopphones |
| Short Description | Phones |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To Registration EDR [Softlist]
Description
Registration EDR
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Registration EDR [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopregistrationedr |
| Short Description | Registration EDR |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To Registrations [Softlist]
Description
Registrations
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Registrations [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopregistrations |
| Short Description | Registrations |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To Tax Department [Softlist]
Description
Tax Department
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Tax Department [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | foptaxdepartment |
| Short Description | Tax Department |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To Termination [Softlist]
Description
Termination
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Termination [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | foptermination |
| Short Description | Termination |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
RNOKPP To Termination Cancel [Softlist]
Description
Termination Cancel
| global#api_key | API Key | string | | True | True | False |
| Display Name | RNOKPP To Termination Cancel [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | fopterminationcancel |
| Short Description | Termination Cancel |
| Input Entities | softlist.RNOKPP |
| Output Entities | Phrase |
Tender To buyer Prozorro [Softlist]
Description
Tender buyer Prozorro
| global#api_key | API Key | string | | True | True | False |
| Display Name | Tender To buyer Prozorro [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | prozorrobuyerfromfullcompany |
| Short Description | Tender buyer Prozorro |
| Input Entities | softlist.TenderProzorro |
| Output Entities | Phrase |
Tender To Seller Prozorro [Softlist]
Description
Tender seller Prozorro
| global#api_key | API Key | string | | True | True | False |
| Display Name | Tender To Seller Prozorro [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | prozorrosellerfromfullcompany |
| Short Description | Tender seller Prozorro |
| Input Entities | softlist.TenderProzorro |
| Output Entities | Phrase |
Search Company by Name [Softlist]
Description
Search Company by Name
| global#api_key | API Key | string | | True | True | False |
| Display Name | Search Company by Name [Softlist] |
| Owner | Softlist LTD |
| Author | EntitiesUA |
| Data Source | Softlist |
| Transform Name | searchcompanybyname |
| Short Description | Search Company by Name |
| Input Entities | maltego.Company |
| Output Entities | Phrase |