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Business Plan
Check contractors
and monitor changes of their info

YouControl — a full profile of every business in Ukraine

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All branches of Ukrainian business use YouControl

YouControl is an analytical system for checking contractors

Recommended by the National Bank and the 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

1Profile

Досьє – найважливіша інформація про компанію на 1 сторінці. Інформація про власників, відомості з податкової, офіційні повідомлення, наприклад, про перевірки.

When checking your contractor, pay attention to:

Bankruptcy information
Contact information
Registration 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.

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

Важливо, як раніше називалася ця компанія, які види діяльності у неї були, а найголовніше – керівники.

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

Детальна інформація із єдиного державного реєстру юридичних осіб і фізичних осіб підприємців, де зібрано дані про компанії.

When checking your contractor, pay attention to:

Types of economic activities
Initial capital

5Publications

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

6Courts

Інформація про судові справи, до яких компанія має відношення як позивач, відповідач, боржник, або просто пов’язана із подіями справи особа.

When checking your contractor, 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.

When checking your contractor, pay attention to:

Whether their licenses correspond to their list of economic activities

8Tax

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

9Links

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

10FEA

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

Email приходить на пошту кожного разу, як змінюється інформація по одному з реєстрів про конкретну компанію, додану до розсилки.

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

Індекс визначає ймовірність банкрутства і фінансову стійкість компанії на 10 ключових показниках, визначених шляхом дослідження українського ринку.

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.

Індекс визначає ринкову частку компанії на основі ключових показників, визначених шляхом дослідження українського ринку.

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

Profile

Досьє – найважливіша інформація про компанію на 1 сторінці. Інформація про власників, відомості з податкової, офіційні повідомлення, наприклад, про перевірки.
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

Важливо, як раніше називалася ця компанія, які види діяльності у неї були, а найголовніше – керівники.
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

Детальна інформація із єдиного державного реєстру юридичних осіб і фізичних осіб підприємців, де зібрано дані про компанії.
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

Інформація про судові справи, до яких компанія має відношення як позивач, відповідач, боржник, або просто пов’язана із подіями справи особа.
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
Tax

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

Email приходить на пошту кожного разу, як змінюється інформація по одному з реєстрів про конкретну компанію, додану до розсилки.
- 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

Індекс визначає ймовірність банкрутства і фінансову стійкість компанії на 10 ключових показниках, визначених шляхом дослідження українського ринку.
- 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.

Індекс визначає ринкову частку компанії на основі ключових показників, визначених шляхом дослідження українського ринку.
- Market share the counteragent occupies compared to its competitors
- Growth dynamics
- Market position

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