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Дзвінок безкоштовний
Monitor changes and analyze information about companies you’re in business with
youcontrol youcontrol
Three things you need to know about YouControl
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Recommended by the National Bank of Ukraine and State Fiscal Service of Ukraine
youcontrol
Full dossier for more than 1,6 million UA companies
youcontrol
Official data sources (50 public registers)
What’s in our dossier
This is all information you can find inside of our dossier

Profile

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

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

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

What you should pay attention to:
  • Types of economic activities
  • Initial capital

Publications

What you should pay attention to:
  • Which audits are expected in the near future
  • If there are any sanctions imposed over this counteragent

Courts

What you should pay attention to:
  • The gist of the case the company is mentioned in relation to

Licenses

What you should pay attention to:
  • Whether their licenses correspond to their list of economic activities

Taxation

What you should pay attention to:
  • How much they owe in tax related debt
  • Why they were removed from legal entity register

Links

What you should pay attention to:
  • How many connections director/CEO has
  • What organizations are they connected to

FEA

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 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 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

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

Marketing scoring

  • 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
    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)
    youcontrol
  • Finances
    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
    youcontrol
  • History
    What you should pay attention to:
    • How often the management changes
    • How often types of economic activities change
    • How often legal entity name changes
    youcontrol
  • Information
    What you should pay attention to:
    • Types of economic activities
    • Initial capital
    youcontrol
  • Publications
    What you should pay attention to:
    • Which audits are expected in the near future
    • If there are any sanctions imposed over this counteragent
    youcontrol
  • Courts
    What you should pay attention to:
    • The gist of the case the company is mentioned in relation to
    youcontrol
  • Licenses
    What you should pay attention to:
    • Whether their licenses correspond to their list of economic activities
    youcontrol
  • Taxation
    What you should pay attention to:
    • How much they owe in tax related debt
    • Why they were removed from legal entity register
    youcontrol
  • Links
    What you should pay attention to:
    • How many connections director/CEO has
    • What organizations are they connected to
    youcontrol
  • FEA
    What you should pay attention to:
    • Amount of export
    • Existence of any offshore accounts
    youcontrol
For business plan we have developed a separate set of services
  • Background monitoring
    • 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
    youcontrol
  • Looking 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
Join 5000 This index shows how large the market share is that this counteragents occupies.