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Business Plan
Check contractors
and their changes
Check contractors
and their changes
YouControl — a consolidated profile of every business in Ukraine
YouControl is used by all branches of Ukrainian business
YouControl is an analytical system for check contractors
Recommended by the National Bank of Ukraine and State Fiscal Service of Ukraine
Full dossier for more than 1,6 million UA companies
Only official sources of information - 50 registers
What’s in our dossier
This is all information you can find inside of our dossier
1Profile
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)
2Finances
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
3History
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
4Information
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
5Publications
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
6Courts
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
7Licenses
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
8Taxation
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
9Links
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
10FEA
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
-
ProfileDossier 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), etWhat 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)
-
FinancesInformation 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
-
HistoryIt’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
-
InformationDetailed 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
-
PublicationsInformation from government bulletins and official information sourcesWhat you should pay attention to:
- Which audits are expected in the near future
- If there are any sanctions imposed over this counteragent
-
CourtsInformation 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
-
LicensesThe 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
-
TaxationInformation of any tax related debt and information about whether the company is registered in any tax bracketWhat you should pay attention to:
- How much they owe in tax related debt
- Why they were removed from legal entity register
-
LinksInformation about connections that companies have through their management or ownersWhat you should pay attention to:
- How many connections director/CEO has
- What organizations are they connected to
-
FEAThe 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 monitoringYou 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 connectionsYou 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 scoringIt’s a special index of financial stability that we developed considering some particularities of UA marketsThis 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 scoringIt’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
