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How to avoid loss that may be caused by cooperation with risky partners?

Check each company you deal with
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YouControl is recommended by the National Bank of Ukraine
youcontrol
YouControl is recommended by the National Bank and tax authorities (the State Fiscal Service) of Ukraine
What risks can YouControl help identify?
YouControl helps identify risky companies
Pay attention

Bankruptcy proceedings were initiated against the company

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Tab Profile — Legal entity’s status

The company encounters tax problems

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Tab Taxation —
Status of settlements of taxpayer with the State

Probability of the company’s bankruptcy is high

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Financial and market scoring

Criminal proceedings were initiated against the company

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Tab Courts — Judicial documents

Director’s signing authority is limited

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Tab Profile — Authorised persons

Cooperation with conversion centres

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Tab Links — This person is director at 413 companies

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YouControl is a consolidated profile of every business in Ukraine
Online full reliable database of companies
1,5
1.5 million active sole traders
450
450 thousand active companies in Ukraine
50
50 registers as data sources
The system is used by all business sectors in Ukraine
ощадбанк
укрнафта
АТБ
Billa
kredo-bank
Cases of our users
Internal corruption
Total
UAH 10 000 000.00
Industry
Internal corruption
Total
UAH 8 000 000.00
Industry
Internal corruption
Total
UAH 200 000.00
Industry
Get started right away and choose a suitable tariff later
1. Register

As soon as you register you can use all functions of the system during the following 24 hours

2. Try our system
3. Choose a tariff

You will have to choose a tariff upon expiry of the 24-hour trial period

What YouControl functions allow company checks?
youcontrol
Full company profile generated based on the company number parameter
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    bankruptcy records here are updated and displayed faster than in the Unified State Register

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    information about beneficiaries and directors

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    history of changes in register records

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    court cases, enforcement proceedings and cases to be considered

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    procurement procedures, staff, finance and foreign economic activity

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    licences and authorizations

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Automatic monitoring of changes in the selected companies
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    monitoring reports include changes in any information contained in the profile

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    all changes are reported by e-mail 24/7

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    you can add a list of e-mail addresses of your colleagues to whom you’d like monitoring reports to be sent

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    all changes are stored in the system where you can view everything you receive by e-mail

CHECK 10 COMPANIES FREE OF CHARGE Learn more possibilities →
Users talk about us
  • youcontrol

    Choosing a partner has never been easy for our company. It’s a responsible step. YouControl always provides us with “white” information from open sources.

    Andrey Sherstyuk Deputy Director for Security and Guarding at BIO AGRO

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    For example, we make a procurement. We received tenders from two companies. YouControl tells us everything we need to know about them.

    Maxim Shersten Director at SITKA ZAKHID

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    Much information in one place — that’s really handy. YouControl is a thing known among 70% of the people I know.

    Denys Beresnev Junior Associate at ARIO LEGAL FIRM