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Request a callback Phone number SUBMIT Report about error or idea [/en/report/] 0 800 309 077 Free call ENG УКР РУС Our possibilities Cases About us Contractor search Tariffs youcontrol@mail.com 0 800 309 077 Request a callback log in Possibilities CASES Tariffs About us News Blog 0 800 309 077 Free call ENG УКР РУС log in register ENG УКР РУС Our possibilities Cases About us Contractor search Knowledge base Tariffs mail@youcontrol.com.ua 0 800 309 077 Request a callback log in Search for a company Register and check 10 companies for free, or get a phone consultation by calling us at 0 800 309 077. 0 800 309 077 Дзвінок безкоштовний Business Plan Every Plan Monitor changes and analyze information about companies you’re in business with Get Started for Free Example of dossier Three things you need to know about YouControl Recommended by the National Bank of Ukraine and State Fiscal Service of Ukraine Full dossier for more than 1,6 million UA companies Official data sources (50 public registers) What’s in our dossier This is all information you can find inside of our dossier Profile Dossier is a compilation of most essential information about the company presented on a single page. Dossier contains information about business owners, companies tax reports, official statements (for example, about an audit by some government authority), et What you should pay attention to: If the company was declared a bankrupt Contact information How the company is registered as a legal entity (Ltd, LLC, etc) Finances Information that indicates how healthy financial climate is: how many full-time employees the company has and what is the profit per employee, and also information about how strong the company’s position on the market is. What you should pay attention to: What percentage of overall revenue is received from government tenders How many official employees the company claims they have History It’s important to know if your counteragent has changed the name of their legal entity, what it used to be, what types of economic activities they reported in the past, and who were its owners. What you should pay attention to: How often the management changes How often types of economic activities change How often legal entity name changes Information Detailed data from a single government register of legal entities and private entrepreneurs that contains all known information about the company. What you should pay attention to: Types of economic activities Initial capital Publications Information from government bulletins and official information sources What you should pay attention to: Which audits are expected in the near future If there are any sanctions imposed over this counteragent Courts Information about court proceedings, whether the company is suing anyone or is being sued, or is reported as a witness in some third-party dispute. What you should pay attention to: The gist of the case the company is mentioned in relation to Licenses The counteragent has to have all necessary licenses and permissions to conduct their business. What you should pay attention to: Whether their licenses correspond to their list of economic activities Taxation Information of any tax related debt and information about whether the company is registered in any tax bracket What you should pay attention to: How much they owe in tax related debt Why they were removed from legal entity register Links Information about connections that companies have through their management or owners What you should pay attention to: How many connections director/CEO has What organizations are they connected to FEA The counteragent might be trading with foreign states. All information about their international trade partners will be in the International economic activities tab. What you should pay attention to: Amount of export Existence of any offshore accounts For business plan we have developed a separate set of services Background monitoring You receive an email notification every time information about your counteragent is changed in any of the registers. You will be protected from unexpected external threats to your business Інформація про нові виконавчі впровадження і судові справи You will receive notifications to your email dailyь Looking for connections You receive an email notification every time information about your counteragent is changed in any of the registers. You will be protected from unexpected external threats to your business You will have access to all data about new court orders and other legal documents You will receive notifications to your email daily Connection of the counterparty with financial and industrial groups Exposing a conflict of interest Financial scoring It’s a special index of financial stability that we developed considering some particularities of UA markets This index shows how likely the counteragent is to go bankrupt, and it’s calculated based on ten key features that we analyse. This index shows: Financial stability of the counteragent compared to their direct competitors Whether the counteragent can fulfill their financial obligations Marketing scoring It’s a special index of market stability that we developed considering some particularities of UA markets. Market stability index, developed considering pecularities of UA markets. Market share the counteragent occupies compared to its competitors Growth dynamics Market position What’s in our dossier This is all information you can find inside of our dossier Profile Finances Taxation Links FEA Profile Dossier is a compilation of most essential information about the company presented on a single page. Dossier contains information about business owners, companies tax reports, official statements (for example, about an audit by some government authority), et What you should pay attention to: If the company was declared a bankrupt Contact information How the company is registered as a legal entity (Ltd, LLC, etc) Finances Information that indicates how healthy financial climate is: how many full-time employees the company has and what is the profit per employee, and also information about how strong the company’s position on the market is. What you should pay attention to: What percentage of overall revenue is received from government tenders How many official employees the company claims they have History It’s important to know if your counteragent has changed the name of their legal entity, what it used to be, what types of economic activities they reported in the past, and who were its owners. What you should pay attention to: How often the management changes How often types of economic activities change How often legal entity name changes Information Detailed data from a single government register of legal entities and private entrepreneurs that contains all known information about the company. What you should pay attention to: Types of economic activities Initial capital Publications Information from government bulletins and official information sources What you should pay attention to: Which audits are expected in the near future If there are any sanctions imposed over this counteragent Courts Information about court proceedings, whether the company is suing anyone or is being sued, or is reported as a witness in some third-party dispute. What you should pay attention to: The gist of the case the company is mentioned in relation to Licenses The counteragent has to have all necessary licenses and permissions to conduct their business. What you should pay attention to: Whether their licenses correspond to their list of economic activities Taxation Information of any tax related debt and information about whether the company is registered in any tax bracket What you should pay attention to: How much they owe in tax related debt Why they were removed from legal entity register Links Information about connections that companies have through their management or owners What you should pay attention to: How many connections director/CEO has What organizations are they connected to FEA The counteragent might be trading with foreign states. All information about their international trade partners will be in the International economic activities tab. What you should pay attention to: Amount of export Existence of any offshore accounts For business plan we have developed a separate set of services Background monitoring Looking for connections Financial scoring Marketing scoring Background monitoring You receive an email notification every time information about your counteragent is changed in any of the registers. You will be protected from unexpected external threats to your business You will have access to all data about new court orders and other legal documents You will receive notifications to your email dailyь Looking for connections You receive an email notification every time information about your counteragent is changed in any of the registers. You will be protected from unexpected external threats to your business You will have access to all data about new court orders and other legal documents You will receive notifications to your email daily Connection of the counterparty with financial and industrial groups Exposing a conflict of interest Financial scoring It’s a special index of financial stability that we developed considering some particularities of UA markets This index shows how likely the counteragent is to go bankrupt, and it’s calculated based on ten key features that we analyse. This index shows: Financial stability of the counteragent compared to their direct competitors Whether the counteragent can fulfill their financial obligations Marketing scoring It’s a special index of market stability that we developed considering some particularities of UA markets. Market stability index, developed considering pecularities of UA markets. Market share the counteragent occupies compared to its competitors Growth dynamics Market position Join 5000 This index shows how large the market share is that this counteragents occupies. Get Started for Free Free call 0 800 309 077 mail@youcontrol.com.ua Decided to buy? Request a callback System Login Register For users Possibilities Cases Tariffs About us Knowledge base Useful Information News Blog For the press Our projects Сatalog Companies by CTEA YouScore Pay online Stay in touch Subscribe to weekly news from YouControl YouControl — a consolidated profile of every business in Ukraine © Youcontrol. all rights reserved