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Features Case studies Pricing About us NEWS Blog OPEN DATA PLAN 0 800 309 077 Free call Log in Register ENG УКР РУС Business Plan Check contractors and monitor changes of their info YouControl — a full profile of every business in Ukraine Get Started for Free Profile example All branches of Ukrainian business use YouControl YouControl is an analytical system for checking contractors Recommended by the National Bank of Ukraine and State Fiscal Service of Ukraine Full profile of over 1,6 million UA companies 50 registers Only official sources What’s in a profile This is what a company profile consists of 1 Profile Profile is a compilation of the most essential company data presented on a single page. It contains information on business owners, companies tax reports, official statements, etc. When checking your contractor, pay attention to: Bankruptcy information Contact information Registration as a legal entity (Ltd, LLC, etc) 2 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. When checking your contractor, pay attention to: What percentage of overall revenue is received from government tenders How many official employees the company claims they have 3 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. When checking your contractor, pay attention to: How often the management changes How often types of economic activities change How often legal entity name changes 4 Information Detailed data from a single government register of legal entities and private entrepreneurs that contains all known information about the company. When checking your contractor, pay attention to: Types of economic activities Initial capital 5 Publications Information from government bulletins and official information sources When checking your contractor, pay attention to: Which audits are expected in the near future If there are any sanctions imposed over this counteragent 6 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. When checking your contractor, pay attention to: The gist of the case the company is mentioned in relation to 7 Licenses The counteragent has to have all necessary licenses and permissions to conduct their business. When checking your contractor, pay attention to: Whether their licenses correspond to their list of economic activities 8 Taxation Information of any tax related debt and information about whether the company is registered in any tax bracket When checking your contractor, pay attention to: How much they owe in tax related debt Why they were removed from legal entity register 9 Links Information about connections that companies have through their management or owners When checking your contractor, pay attention to: How many connections director/CEO has What organizations are they connected to 10 FEA The counteragent might be trading with foreign states. All information about their international trade partners will be in the International economic activities tab. When checking your contractor, pay attention to: Amount of export Existence of any offshore accounts Business Plan gives you more Background monitoring Receive an email every time any changes in your contractor information occur Save your business from unexpected external threats Get access to all data about new court orders and other legal documents Receive reports every day right to your inbox Searching for connections Receive an email every time any changes in your contractor information occur 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 a profile This is what a company profile consists of 1 Profile 2 Finances 8 Taxation 9 Links 10 FEA Profile Profile is a compilation of the most essential company data presented on a single page. It contains information on business owners, companies tax reports, official statements, etc. When checking your contractor, pay attention to: Bankruptcy information Contact information Registration 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. When checking your contractor, 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. When checking your contractor, 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. When checking your contractor, pay attention to: Types of economic activities Initial capital Publications Information from government bulletins and official information sources When checking your contractor, 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. When checking your contractor, 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. When checking your contractor, 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 When checking your contractor, 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 When checking your contractor, 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. When checking your contractor, pay attention to: Amount of export Existence of any offshore accounts Business Plan gives you more Background monitoring Searching for connections Financial scoring Marketing scoring Background monitoring Receive an email every time any changes in your contractor information occur Save your business from unexpected external threats Get access to all data about new court orders and other legal documents Receive reports every day right to your inbox Searching for connections Receive an email every time any changes in your contractor information occur 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 business owners who chose to know who they deal with Get Started for Free Free call 0 800 309 077 mail@youcontrol.com.ua Decided to buy? 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