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Possibilities offered by YouControl — a consolidated profile of every business in Ukraine
With YouControl, you can find:
  • Licences
  • Taxation
  • Courts
  • Financial analysis
  • Public procurements
  • FEA
Full company profile
10 tabs containing data from 50 registers

You can learn everything about any company — its status (active or going to go bankrupt), information about its top managers and beneficiaries, the financial and industrial group it belongs to.

  • bankruptcy records here are updated and displayed faster than in the Unified State Register
  • court cases, enforcement proceedings and cases to be considered
  • procurement procedures, staff, finance and foreign economic activity
What kind of useful information is included in a profile?
Automatic monitoring
Changes in the selected company profiles are reported by e-mail

Automatic monitoring will provide timely notifications about company’s bankruptcy, criminal cases, outstanding tax liabilities etc.

  • protection against external threats and illegal takeovers
  • information about new enforcement proceedings and court cases
  • reported daily
  • user accounts save monitoring history
Search of related persons
Who runs your partner companies?

Companies inter-related by their directors, beneficiaries, addresses and phone numbers. Who stands behind whom? You can also find links between any two companies.

  • search of related persons for the purposes of transfer analysis
  • checking whether public procurements were fair
  • identifying potentially sham companies
  • relation to financial and industrial groups
Check 10 companies free of charge
Market analysis
Build your own rating of TOP 25 companies by economic activities (KVED) and regions
  • sales department will find potential clients for your goods and services — make a list of clients whom you sell your services with the breakdown by economic activities
  • commercial department will build a rating of potential clients — select your activity and region and see other companies providing similar services
  • analysts will identify the key market players — select a sector of economy and see the leading companies in it in terms of revenues and staff
youscore
Components by YouScore API
YouScore is an automated scoring system that calculates the reliability and financial stability of the company. The solution has several separate components. These components aggregate information collected from various public registers, including Ukrainian state registers. After that all this data can be accessed by banks through an API, which means that bank employees get to access this information using user interfaces they are well familiar with.
Still checking your partners manually?
Enjoy the new level of economic security already today!
Check 10 companies free of charge