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Business Plan
Check contractors
and monitor changes of their info
YouControl — a full profile of every business in Ukraine
All branches of Ukrainian business use YouControl
YouControl is an analytical system for checking contractors
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Recommended by the National Bank of Ukraine and State Fiscal Service of Ukraine
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Full profile of over 1,6 million UA companies
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50 registers
Only official sources
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What’s in a profile
This is what a company profile consists of

1Profile

When checking your contractor, pay attention to:
  • Bankruptcy information
  • Contact information
  • Registration as a legal entity (Ltd, LLC, etc)

2Finances

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

3History

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

4Information

When checking your contractor, pay attention to:
  • Types of economic activities
  • Initial capital

5Publications

When checking your contractor, pay attention to:
  • Which audits are expected in the near future
  • If there are any sanctions imposed over this counteragent

6Courts

When checking your contractor, pay attention to:
  • The gist of the case the company is mentioned in relation to

7Licenses

When checking your contractor, pay attention to:
  • Whether their licenses correspond to their list of economic activities

8Taxation

When checking your contractor, pay attention to:
  • How much they owe in tax related debt
  • Why they were removed from legal entity register

9Links

When checking your contractor, pay attention to:
  • How many connections director/CEO has
  • What organizations are they connected to

10FEA

When checking your contractor, pay attention to:
  • Amount of export
  • Existence of any offshore accounts
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Business Plan gives you more

youcontrol Background monitoring

  • Save your business from unexpected external threats
  • Інформація про нові виконавчі впровадження і судові справи
  • Receive reports every day right to your inbox

youcontrol Searching for connections

  • 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

youcontrol Financial scoring

  • Financial stability of the counteragent compared to their direct competitors
  • Whether the counteragent can fulfill their financial obligations

youcontrol Marketing scoring

  • Market share the counteragent occupies compared to its competitors
  • Growth dynamics
  • Market position
youcontrol
What’s in a profile
This is what a company profile consists of
  • Profile
    When checking your contractor, pay attention to:
    • Bankruptcy information
    • Contact information
    • Registration as a legal entity (Ltd, LLC, etc)
    youcontrol
  • Finances
    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
    youcontrol
  • History
    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
    youcontrol
  • Information
    When checking your contractor, pay attention to:
    • Types of economic activities
    • Initial capital
    youcontrol
  • Publications
    When checking your contractor, pay attention to:
    • Which audits are expected in the near future
    • If there are any sanctions imposed over this counteragent
    youcontrol
  • Courts
    When checking your contractor, pay attention to:
    • The gist of the case the company is mentioned in relation to
    youcontrol
  • Licenses
    When checking your contractor, pay attention to:
    • Whether their licenses correspond to their list of economic activities
    youcontrol
  • Taxation
    When checking your contractor, pay attention to:
    • How much they owe in tax related debt
    • Why they were removed from legal entity register
    youcontrol
  • Links
    When checking your contractor, pay attention to:
    • How many connections director/CEO has
    • What organizations are they connected to
    youcontrol
  • FEA
    When checking your contractor, pay attention to:
    • Amount of export
    • Existence of any offshore accounts
    youcontrol
  • Background monitoring
    • 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
    youcontrol
  • Searching for connections
    • 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
    youcontrol
  • Financial scoring
    • Financial stability of the counteragent compared to their direct competitors
    • Whether the counteragent can fulfill their financial obligations
    youcontrol
  • Marketing scoring
    • Market share the counteragent occupies compared to its competitors
    • Growth dynamics
    • Market position
    youcontrol
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