For the second year in a row the Union of Ukrainian Entrepreneurs (SUP) holds a solemn ceremony of awarding the most successful businessmen. Executives of companies from all over the country attended it to jointly summarize the year.
The winners of the independent award of Ukrainian entrepreneurs were chosen by the results of the voting of the jury consisting of the members of the SUP Board of Directors. Its nominations include “Breakthrough of the Year”, “Sustainable Business”, “Strength of the Region”, “Creativity of the Year”, “Social Project of the Year”, etc. YouControl received the Award for the Best IT-Solution for Business.
“Within recent years the company managed to take work with open data to a new level by simplifying it for many companies, media and public activists. The YouControl system helps in compliance, markets analysis, business intelligence and investigations,” the SUP said.
“This is a great honor for all of us – the team and users of YouControl. Together we create a high-quality IT-solution for the formation of business transparency,” Sergi Milman, the founder and CEO of the company, commented.
Let us remind you that earlier YouControl earned the gratitude from the National Bank of Ukraine for providing high-quality services of counterparties’ checking.
News 9 April 2021
Data on Fines from the Antimonopoly Committee of Ukraine Are Now in the Express Analysis
The Express Analysis from YouControl now shows fines from the Antimonopoly Committee of Ukraine (AMCU) for violating the rules of economic competition. Previously such information had to be sought in the official public announcements of the AMCU, now it can be checked in YouControl in 30 seconds. The tool will be useful to automate the process of checking a counterparty during tenders.
Blog 25 March 2021
Risks of Cooperation with Counterparties from Countries with a High Level of Corruption
The location of participants or beneficiaries of a company in the so-called risky jurisdictions attracts special attention of the National Bank of Ukraine (NBU) within financial monitoring. We devoted a separate article to this factor. You will find the whole series of articles on risk factors and the provisions of the Law on Financial Monitoring at the end of this article. The Corruption Perceptions Index is a global ranking of countries concerning their corrupt practices.
Blog 19 March 2021
Risks of Cooperation with Tax Evaders
Debts to the Tax Service are one of the risk factors according to the National Bank of Ukraine (NBU). The Express Analysis from YouControl draws your attention to this factor while checking a counterparty and works out if a company has a tax debt for the last available period. We are explaining what this means and why you need to be especially careful while working with such a counterparty. A tax debt is the amount of monetary obligation not paid by a taxpayer in a timely manner.