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Profile overview

Major company data

50
informational
registers
8
analytical
tools
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The profile review contains key information from all tabs of the system:
  • Express Analysis results
  • registration data
  • founders and key persons
  • ownership structure and permits
  • tax and financial information
  • court documents
Express Analysis

67 factors to look out for.

Express Analysis automatically reveals the crucial factors in the company's file to reduce time for checking contractors.
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Automate the analysis and spend just a minute to:
  • Select potential contractors from a large list of companies;
  • Quickly check a regular contractor before signing a new contract;
  • Verify the company (can be done by an employee with no special qualifications).
Express Analysis features
Search

Finding a company is super easy

Find a Ukrainian company, individual entrepreneur or a person: enter available information in the search box.
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  • Entering the USREOU or TIN will show the file of the company or individual entrepreneur;
  • By the founder or supplier name you will get a list of companies where a person is or was a founder or CEO;
  • By the name you will get a list of companies with a similar name;
  • The address or phone number will reveal all companies with similar contact details.
Applications

Find a company in one click

Install the free app on your web browser.
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FIG

Financial and industrial groups

Іf the company is related to one of the Ukrainian financial-industrial groups, the indicator appears in the upper right corner of the profile.
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Pay a special attention to:
  • The number of companies in the group;
  • Main activities;
  • Key persons;
  • Related persons.
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Sanctions

Information from 8 sanctions lists of the world and Ukraine

We collect information about the company directly included in the sanction lists, as well as analyze the associated companies and individuals.
For example, if a Russian company or individual is included in the sanction lists and is connected with any Ukrainian company, you will see this in the system.
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  • United States Sanctions List (SDN LIST);
  • Canada’s sanctions list against Russia due to the events in Ukraine;
  • EU Sanctions List;
  • Australian Sanctions Summary List;
  • UK Sanctions List;
  • Sanctions NSDC (National Security Council of Ukraine);
  • Sanctions list of Japan due to the events in Ukraine;
  • Special sanctions.
Tax Service

Fiscal company data and debt information

Information on all relations of the company with Tax Service: date of registration, tax number, certificate of registration of the VAT payer (or its absence and the reason for cancellation), the presence and amount of tax debt.
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Where does the data come from?
  • Register of Single Tax Payers;
  • Register of VAT payers;
  • Register of non-profitable institutions and organizations;
  • Check your business partner Service.
Public figures

Are officials connected to the business?

The tool helps to identify links between the company and national public figures and their relatives. Updated daily and automatically.
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Sources:
  • The Unified State Register of Legal Entities, Individual Entrepreneurs and Public Formations;
  • Unified State Register of NAСP declarations;
  • Database of the Agency for the Development of the Stock Market Infrastructure of Ukraine (SMIDA).
Finances

Company financial condition

Report on the key data on economic activity, its results and company cash flow. The company performance and dynamics in the market compared to other companies.
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  • Financial analysis;
  • Financial performance annually;
  • Government tenders;
  • Staff.
FinScore

Evaluate the contractor financial reliability
in 1 second

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The level of financial stability in the market and bankruptcy risks are determined by comparison
with other competing companies in 4 groups of indicators:
  • Liquidity;
  • Business activity;
  • Profitability;
  • Solvency.
As a result of scoring, the company falls
into one of 4 categories of sustainability:
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High level of financial sustainability
(ABOVE THE TOP QUARTER OF FINSCORE DISTRIBUTIONS)
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Satisfactory level of financial stability
(ABOVE THE BOTTOM QUARTER OF FINSCORE DISTRIBUTION)
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Good level of financial stability
(ABOVE THE MEDIAN OF FINSCORE DISTRIBUTION)
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Poor financial sustainability
(BELOW THE BOTTOM QUARTER OF FINSCORE DISTRIBUTION)
Features FinScore
MarketScore

Automatic Market Analysis

The market power index shows how the company feels in the industry, given the pre-calculated economic indicators.
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Why to use?
  • To see your company market place, its growth and development;
  • To search for new partners, to market your own products or to purchase the necessary goods from market leaders;
  • To study and analyze the activities of competitors;
  • For comprehensive research of markets and sectors of the economy.
Features MarketScore
Tenders

How dependent is the company on government tenders?

Find out which government tenders the company won and how the tenders compare with the total revenue. Data on won tenders come from the Prozorro system.
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Ownership

Find out the company's ownership

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  • Check who owns the brand. Determine whether the potential contractor really owns the brand or it is just an intermediary;
  • Check vehicles based on licenses issued to the company by the state.
Data

Full company registration information with USR

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Find out the key data:
  • Official name;
  • Signatories;
  • Activities;
  • Deadlines for filing creditors in case of bankruptcy;
  • Company successors.
Publications

Official statements of state bodies

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  • Whether a company is in the sanction lists or not ;
  • Report on scheduled inspections by supervisory authorities;
  • Bankruptcy related messages;
  • Auctions from the Supreme Court website;
  • Wage arrears.
Courts

Company court documents and enforcement proceedings in one place

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Check the tab to find:
  • How responsibly the company fulfills its contractual obligations;
  • The contractor status it appears in court cases: defendant, plaintiff, third party;
  • Court cases behind the company: administrative, criminal;
  • Whether the contractor is related to a group of companies with signs of fictitiousness;
  • Legal cases to be considered.
features tab
Links

Who does really stand behind the company?

Find individuals and companies associated with the conractor to assess the reputational risks of cooperation or to conduct an investigation.
The tool considers historical data.
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Links are determined by the common:
  • Founders and beneficiaries;
  • CEOs and signatories;
  • Successors;
  • Address and phone number.
YouControl Academy

Learn with YouControl and improve your company compliance

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  • Text tutorials on every YouControl system tool;
  • Full-time and distance trainings with our experts;
  • Temporary YouControl free access;
Academy features
Licenses

Contractor's permitting documents in one place

Check the contractor's licenses issued by the State Architectural and Construction Inspectorate of Ukraine, the Ministry of Economic Development and Trade of Ukraine, the Ministry of Health of Ukraine and other state bodies.
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What to check in the Licenses tab?
  • Do licenses correspond to CTEA activity activities
    of the company?;
  • Is there an appropriate license and permission for the type of activity you plan to conclude an agreement;
  • Validity and license status.
History

Company changes

Check the stability of the potential partner and forecast cooperation based on facts from the past. You can get the information about company changes in chronological order or by type of data.
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What data is available?
  • Title;
  • Contact Information;
  • List of founders;
  • Managers and their period of work;
  • Activities;
  • Share capital.
features tab
FEA

Foreign economic activity

Information on the import and export volumes: geography, categories, volumes and share of income, risks (cooperation with offshore companies and countries under sanctions).
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Analyze FEA to see:
  • Company's dependence on currency fluctuations;
  • Whether it is a real manufacturer or just a supplier;
  • Offshore operations;
  • Presence in the sanction lists.
Monitoring

Daily information about company changes

Add your company and main monitoring contractors and be the first to know about significant changes in official data.
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  • Change of CEO;
  • New court cases;
  • Bankruptcy information;
  • Opening a new branch.
features tab
Bots

A company profile in your messenger

icon The bot runs in testing mode.
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  • Create a list of selected companies;
  • Get a profile without registering on the site;
  • Request a file by email.
API

Get contractor information via API aitomatically

In CRM, ERP or any other internal system
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  • Save your employees time on mechanical search and data transfer — all information comes automatically upon request;
  • Set up documentation autocomplete and remove the human factor;
  • Customize data access and its appearance according to the needs of different departments.
YouScore features
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FinScore

Evaluate the contractor financial reliability
in 1 second

The level of financial stability in the market and bankruptcy risks are determined by comparison
with other competing companies in 4 groups of indicators:
  • Liquidity;
  • Business activity;
  • Profitability;
  • Solvency.
As a result of scoring, the company falls
into one of 4 categories of sustainability:
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High level of financial sustainability
(ABOVE THE TOP QUARTER OF FINSCORE DISTRIBUTIONS)
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Satisfactory level of financial stability
(ABOVE THE BOTTOM QUARTER OF FINSCORE DISTRIBUTION)
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Good level of financial stability
(ABOVE THE MEDIAN OF FINSCORE DISTRIBUTION)
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Poor financial sustainability
(BELOW THE BOTTOM QUARTER OF FINSCORE DISTRIBUTION)
Features FinScore
How it works
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MarketScore

Automatic Market Analysis

The market power index shows how the company feels in the industry, given the pre-calculated economic indicators.
Why to use?
  • To see your company market place, its growth and development;
  • To search for new partners, to market your own products or to purchase the necessary goods from market leaders;
  • To study and analyze the activities of competitors;
  • For comprehensive research of markets and sectors of the economy.
Features MarketScore
How it works
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Tenders

How dependent is the company on government tenders?

Find out which government tenders the company won and how the tenders compare with the total revenue. Data on won tenders come from the Prozorro system.
Join the 5000 users who check contractors and save time and money