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Tools for analysis of each
company and individual

Use the filter to see the tools
that are right for you

Pick a position

  • Director
  • Security Service
  • Legal Counsel
  • Accountant
  • Financier
  • HR department
  • Purchasers
  • Sales
  • Select all

Choose industry

  • Financial and insurance
  • Retail and wholesale trade
  • Manufacturers
  • Legal sector
  • Agrarian sector
  • IT services
  • Consulting
  • Security
  • Audit services
  • Select all

Key company information

Foreign Companies Files
Key info on foreign companies

Find out company’s questionnaire details:

  • foreign company’s address;
  • form of ownership;
  • company type;
  • registration date;
  • date of the last reporting.

You will also see information on changes in the company (when the owner or the ultimate beneficiary has changed).

Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People (with restrictions)
Go to the tariffs
Order a consultation Learn more

Enforcement Proceedings
Information on enforcement of judgements

Search for information on enforcement proceedings to check whether the company is in arrears.

Information coming from two registers: the Unified Register of Debtors and the Automated Enforcement System will help you find out whether the counterparty had debts and whether they discharged its liabilities within enforcement proceedings. If they failed to, they were declared a debtor.

Tariff name: Available:
OpenData (archival data)
Standard licence
Full access
Team licence
Team full access
YouControl People (with restrictions)
Go to the tariffs
Order a consultation

Efficient work with counterparties

Search
Find any Ukrainian company, private entrepreneur or person

Too easy to search and find with YouControl:

  • respective company’s file opens by its EDRPOU or IPN code;
  • get to learn all the person’s registration data by their name;
  • get a list of companies with similar naming by the name;
  • enter address or phone number and it will show you all companies with the same contact details.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Express Analysis
Automated analysis for prompt detection of risk factors

Use Express Analysis and save time for checking!

Spend just a minute on:

  • choosing potential counterparties from a long list of companies;
  • rapidly checking your standing counterparty before execution of a new contract;
  • checking a company by an employee with no specific qualification.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Company Monitoring
Automatically track alterations in company data in the open registries and receive respective notifications

Add your counterparties to company monitoring to be the first to learn about alterations in the official data:

  • you will know immediately if a company has gone bust, even if they try to hide this from you;
  • information about enforcement proceedings and litigations which involve the company will become known to you immediately;
  • when a company replaces a director or opens a new branch, you will be one of the first to know.
Tariff name: Available:
OpenData for 10 companies
Standard licence for 1000 companies
Full access for 1000 companies
Team licence for 1700 companies
Team full access for 1700 companies
YouControl People for 10 companies
Go to the tariffs
Order a consultation Learn more

Groups
Share information with colleagues and partners

An effective tool for teamwork Efficient:

Effective

  • group counterparties into lists;
  • cooperate with colleagues or partners in a common information field.

Convenient

  • create blacklists of counterparties you do not want to work with;
  • add your own comments to any file or list.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People (with restrictions)
Go to the tariffs
Order a consultation Learn more

Financial and Industrial Groups
Company’s belonging to one of the Ukrainian financial and industrial groups

The tool makes it possible to:

  • check wither the company belongs to a group with reputational problems;
  • check companies for name piracy;
  • identify the group’s key persons (owner of the group’s main companies or connected persons).
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation

Due diligence and individuals monitoring

Checking Individuals
Check any citizen or non-resident of Ukraine through the official registers

Check information and avoid cooperation with citizens and non-residents of Ukraine who:

  • are associated with ethically compromised people, companies and political parties;
  • use forged documents (passports, diplomas);
  • have debts or other insecurity factors;
  • flee from government authorities;
  • are on the terrorist list;
  • are wanted (by the Internal Ministry and SBU);
  • committed corruption offences.
Tariff name: Available:
OpenData
Standard licence 5 individuals / day
Full access 50 individuals / day
Team licence 15 individuals / day
Team full access 200 individuals / day
YouControl People 55 individuals / day
Go to the tariffs
Order a consultation Learn more

Individuals Monitoring
Automatically keep track of changes in the registers in respect of individuals of interest for you

Add individuals of interest for you to the monitoring in order to draw your own conclusions from the information obtained and to decide whether to cooperate with a particular counterparty.

  • You will know immediately if there have been changes in a person's registration records with the revenue and duty authorities;
  • A person will not be able to hide it if they have been put on the National Security and Defence Council sanction list, this information will immediately show in the monitoring;
  • When an individual gets to the register of corrupt officials, you will be one of the first to know.
Tariff name: Available:
OpenData
Standard licence 5 individuals
Full access 100 individuals
Team licence 15 individuals
Team full access 170 individuals
YouControl People 100 individuals
Go to the tariffs
Order a consultation

Business process automation

API YouScore
Comprehensive data on your counterparties right in your IT system

API YouScore will help you with:

  • autofilling the counterparty data in the CRM/ERP or other corporate IT system;
  • automation of your counterparty checking and decision-making processes based on the risks identified;
  • office automation of the AML/financial monitoring departments;
  • building a scoring system for your counterparties.
Tariff name: Available:
OpenData Try the trial access
Standard licence Try the trial access
Full access Try the trial access
Team licence Try the trial access
Team full access Try the trial access
YouControl People Try the trial access
API YouScore Choose a tariff depending on the number of requests
Go to the tariffs
Get trial access API documentation

СRM Integration
Extensive opportunities of integration with CRM and ERP systems using API

Thanks to the API, you get an opportunity to work with the data in your system and automate processes and solutions:

  • information is transmitted without errors directly from the registers;
  • information is always up to date;
  • implementation of automatic data processing based on the customer’s algorithms.
Order a consultation

Everything for financial monitoring

Sanctions
Find out whether the counterparty and related individuals and entities are under sanctions

Information from 8 global and Ukrainian sanctions lists.

Checking through the sanctions lists will help your company prevent:

  • asset freezes;
  • fines;
  • restrictions on trade transactions;
  • revocation or suspension of licences and other permits.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation

Public Figures
Connections between the company and national public figures and their relatives

Are officials involved in business? With YouControl it is very easy to learn because we have information from:

  • the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organisations;
  • the database of the Stock Market Infrastructure Development Agency (SMIDA) of Ukraine;
  • the Unified State Register of declarations run by the National Agency on Corruption Prevention.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation

Media Reputation
Find mentions of companies and people on the media

Move to a new level of doing business to make business intelligence as informative as possible with a new Media Reputation tool.

Data on media investigations is integrated into the Individuals and Entities Files, Connections, Express Analysis and helps to:

  • аналізувати "минуле" компанії або людини;
  • find connections between investigated persons;
  • comply with the financial monitoring law;
  • shape a company's reputation management;
  • always have access to important media investigations.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation

Additional details

Motor Transport
Learn about vehicles owned by the company or used in its licensed activities

Information on the vehicles owned by the company or used in its licensed activities.

You can learn the following:

  • marque/model;
  • vehicle type;
  • licence status;
  • type of vehicle certificate;
  • effective date of the licence;
  • expiration date of the licence;
  • registration number and type of the number plate;
  • year of manufacture and weight (kg) of the vehicle;
  • number of passenger seats;
  • VIN code.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Land
Get information about land plots in each Ukrainian region

Land info.

List of land plots comprising:

  • cadastral numbers indicating the plot size and area;
  • specified location of the land plot on the cadastral map of Ukraine;
  • forms of ownership (public or private);
  • designated purpose of the land plot.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Real Estate
Details of the real estate to which the legal entity is entitled

Find out buildings and structures owned by a particular legal entity.

You can find out type of the real property and its details (address or cadastral number). For a land plot — its designated purpose, area, form of ownership and more.

Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Intellectual Property
Information on the outcome of creative and intellectual activity of one or more persons.

Intellectual Property Info

Find out the owner of a particular intellectual property, ownership conditions and what kind of rights they hold.

Types of intellectual property include in particular:

  • literary or musical work;
  • work of fine or decorative arts;
  • work of architecture or cartography;
  • photographic work and more.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Audits by Government Services
Scheduled and unscheduled inspections of companies by regulatory agencies.

When you start working with a company, find out available results of inspections conducted by regulatory agencies.

Thus, you will secure yourself from cooperation with individuals or entities that do not abide by law or who were legally penalised for detected violations.

Tariff name: Available:
OpenData (archival data)
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

You can use all YouControl system tools for a deeper check and analysis

File Overview
Key facts from the company file

Instant assessment allowing you to measure immediately the depth of check needed in the case of this counterparty and see all cooperation risks in a single screen:

  • Express Analysis results;
  • registration data;
  • founders and key persons;
  • ownership structure and authorisations and permits;
  • tax and financial information;
  • judicial documents.
Tariff name: Available:
OpenData (with restrictions)
Standard licence 10 000 checks of legal entities
Full access 10 000 checks of legal entities
Team licence 20 000 checks of legal entities
Team full access 20 000 checks of legal entities
YouControl People (with restrictions)
Go to the tariffs
Order a consultation Learn more

History
Appraise reliability and stability of the company based on the facts from its past

Check the past facts and get information on the following changes in the company:

  • name of the legal entity;
  • contact information;
  • names of company executives;
  • changes in profile;
  • list of the legal entity founders;
  • amount of the authorised capital.
Tariff name: Available:
OpenData (with restrictions)
Standard licence
Full access
Team licence
Team full access
YouControl People (with restrictions)
Go to the tariffs
Order a consultation Learn more

Tax Authority
The company’s fiscal data and debt information

Check up-to-date data from public registers and find out about:

  • registration date and the number of the entry in the register;
  • the tax number;
  • the presence and amount of tax debt;
  • VAT payer registration details.

And also look at the analytics and debt repayments for the last 12 months

Tariff name: Available:
OpenData (archival data)
Standard licence
Full access
Team licence
Team full access
YouControl People (with restrictions)
Go to the tariffs
Order a consultation Learn more

Сourts
Learn about the counterparty’s litigations and in its status therein

What to check?

  • If the company responsibly fulfill its contractual obligations;;
  • the counterparty’s status in the litigations: defendant, plaintiff or third party;
  • lawsuits the company has behind: administrative, criminal, etc.;
  • whether the counterparty is related to a group of companies with bogus signs.
Tariff name: Available:
OpenData (archival data)
Standard licence
Full access
Team licence
Team full access
YouControl People (with restrictions)
Go to the tariffs
Order a consultation Learn more

Foreign Companies Files
Key info on foreign companies

Find out company’s questionnaire details:

  • foreign company’s address;
  • form of ownership;
  • company type;
  • registration date;
  • date of the last reporting.

You will also see information on changes in the company (when the owner or the ultimate beneficiary has changed)

Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People (with restrictions)
Go to the tariffs
Order a consultation Learn more

Official Communications
Communications from government authorities regarding the company

List of communications with the date, short description and source of information specified
Contains records on:

  • scheduled inspections by regulatory agencies;
  • communications related to bankruptcy proceedings;
  • auctions from the Supreme Court website;
  • communications on the existence of arrears on wages;
  • data from the Bulletin of State Registration of Legal Entities and Individual Entrepreneurs;
  • reports of infringements of the economic competition protection law.
Tariff name: Available:
OpenData (archival data)
Standard licence
Full access
Team licence
Team full access
YouControl People (with restrictions)
Go to the tariffs
Order a consultation Learn more

Enforcement Proceedings
Information on enforcement of judgements

Search for information on enforcement proceedings to check whether the company is in arrears.

Information coming from two registers: the Unified Register of Debtors and the Automated Enforcement System will help you find out whether the counterparty had debts and whether they discharged its liabilities within enforcement proceedings. If they failed to, they were declared a debtor.

Tariff name: Available:
OpenData (archival data)
Standard licence
Full access
Team licence
Team full access
YouControl People (with restrictions)
Go to the tariffs
Order a consultation

Search
Find any Ukrainian company, private entrepreneur or person

Too easy to search and find with YouControl:

  • respective company’s file opens by its EDRPOU or IPN code;
  • за ПІБ дізнаєтесь всі реєстраційні дані про особу;
  • get a list of companies with similar naming by the name;
  • enter address or phone number and it will show you all companies with the same contact details.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Express Analysis
Automated analysis for prompt detection of risk factors

Use Express Analysis and save time for checking!

Spend just a minute on:

  • choosing potential counterparties from a long list of companies;
  • rapidly checking your standing counterparty before execution of a new contract;
  • checking a company by an employee with no specific qualification.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Company Monitoring
Automatically track alterations in company data in the open registries and receive respective notifications

Add your counterparties to company monitoring to be the first to learn about alterations in the official data:

  • Ви одразу дізнаєтеся, що компанія збанкрутувала, навіть якщо від Вас намагатимуться приховати цей факт;
  • інформація про виконавчі провадження і судові справи, у яких фігурує компанія, одразу ставатиме Вам відомою;
  • у разі, якщо у компанії зміниться директор чи відкриється новий філіал - Ви дізнаєтеся про це одним із перших.
Tariff name: Available:
OpenData for 10 companies
Standard licence for 1000 companies
Full access for 1000 companies
Team licence for 1700 companies
Team full access for 1700 companies
YouControl People for 10 companies
Go to the tariffs
Order a consultation Learn more

Groups
Share information with colleagues and partners

An effective tool for teamwork Efficient:

Effective

  • group counterparties into lists;
  • cooperate with colleagues or partners in a common information field.

Convenient

  • cтворюйте «чорні списки» контрагентів, з якими не бажаєте співпрацювати;
  • add your own comments to any file or list.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People (with restrictions)
Go to the tariffs
Order a consultation Learn more

Financial and Industrial Groups
Company’s belonging to one of the Ukrainian financial and industrial groups

The tool makes it possible to:

  • check wither the company belongs to a group with reputational problems;
  • check companies for name piracy;
  • identify the group’s key persons (owner of the group’s main companies or connected persons).
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation

Company Connections Chart
Research of the present and past relations of the counterparty and associated companies

Will help you:

  • analyse the counterparty’s environment;
  • check to reveal toxic connections;
  • check to reveal places of mass registration and mass director.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Connections between Counterparties
Find persons and companies connected with the counterparty

Who is really behind the company or how to assess reputational risks of the would-be cooperation?

Check relations between counterparties determined by common:

  • founders and beneficiaries;
  • director and signatories;
  • legal successors;
  • address and telephone.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Affiliates Search
Identify the counterparty’s affiliates using YouControl analytics

Use this tool to learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.

What are the benefits of the affiliates search?

  • Ви зможете самостійно провести глибоку перевірку своїх постійних і потенційних контрагентів з метою уникнення ризиків співпраці;
  • Ви зможете виконати аналіз фізичних та юридичних осіб, щоб підшукати нових контактів для співпраці.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Connected Persons
Entities and individuals, relationship between which may affect business conditions or performance

Наявність зв'язків між особами може впливати на умови або економічні результати їхньої діяльності чи діяльності осіб, яких вони представляють. Тому варто дізнаватися про такі зв'язки до того, як розпочати співпрацю з контрагентом.

What are the benefits of connected persons?

When persons are interconnected by the same registered seat, phone number or their legal successors, this will help you make sure that they are connected.

Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Checking Individuals
Check any citizen or non-resident of Ukraine through the official registers

Check information and avoid cooperation with citizens and non-residents of Ukraine who:

  • are associated with ethically compromised people, companies and political parties;
  • use forged documents (passports, diplomas);
  • have debts or other insecurity factors;
  • flee from government authorities;
  • are on the terrorist list;
  • are wanted (by the Internal Ministry and SBU);
  • committed corruption offences.
Tariff name: Available:
OpenData
Standard licence 5 individuals / day
Full access 50 individuals / day
Team licence 15 individuals / day
Team full access 200 individuals / day
YouControl People 55 individuals / day
Go to the tariffs
Order a consultation Learn more

Individuals Monitoring
Automatically keep track of changes in the registers in respect of individuals of interest for you

Додавайте до моніторингу фізичних осіб, які Вас цікавлять, для того, щоб завдяки отриманій інформації робити власні висновки та вирішувати, чи співпрацювати з тим чи іншим контрагентом.

  • Ви одразу дізнаєтеся, якщо відбулися зміни у відомостях про перебування особи на обліку в органах доходів і зборів;
  • Особа не зможе приховати, якщо її внесли у санкційний список РНБОУ - ця інформація одразу відобразиться у моніторингу;
  • Якщо фізична особа потрапить до реєстру корупціонерів Ви дізнаєтеся про це одним із перших.
Tariff name: Available:
OpenData
Standard licence 5 individuals
Full access 100 individuals
Team licence 15 individuals
Team full access 170 individuals
YouControl People 100 individuals
Go to the tariffs
Order a consultation

Фінансова звітність
Data on the company’s financial standing, results and cash flows for the reporting period

Financial reports better than anything else will enable you to appraise the real state of play and learn about counterparties’ solvency.

In the financial balance spreadsheet you will be able see:

  • amount of the company’s assets and liabilities;
  • details of current and fixed assets;
  • the company’s profit and loss statement;
  • details of total revenue and elements of operating expenses;
  • how the company’s stock profit margin has changed.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Financial Analytics
Comparative analysis of the counterparty’s financial standing

Understand the company’s efficiency in advance and learn about:

  • the type of the company’s market activity;
  • the counterparty’s competitiveness rating;
  • return on assets, existence of arrears, and amount of the company’s working capital.

This is by no means full list of data on the company's financial standing you will obtain when you have read its financial analytics.

Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Credit Limit
Data on the amount of credit limit that can be extended to the company

The assessment is based on the available analytical, financial and other YouControl data, as well as findings of the debt burden and corporate lending market research.

You have an opportunity to know:

  • з графіком кредитоспроможності компанії з динамікою показників за останні 5 років;
  • clarify all financial indicators to determine the credit limit.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Financial Monitoring
Check the company by financial monitoring factors

Check the factors you should consider before entering cooperation with a particular company.

These factors include in particular:

  • conducting business which shows risk signs;
  • whether the ultimate beneficial owner of the legal entity is its chief executive or signatory;
  • limitation of authority vested to the chief executive who is the ultimate beneficiary owner;
  • influence on the making of decisions by the ultimate beneficial owner regarding the legal entity’s business, and coordination of actions by third parties;
  • lack of production/office premises or other assets sufficient for the legal entity to pursue respective economic activity.

Find out all relevant data and understand the diligence level recommended for further examination of the counterparty.

Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Markets
Analyse markets and find new partners or clients

This tool is designed to analyse markets with a view to find new partners or clients.

The search can be done:

  • по фінансовим показникам компаній;
  • by region;
  • по виду діяльності.
Tariff name: Available:
OpenData
Standard licence (with restrictions)
Full access (with restrictions)
Team licence (with restrictions)
Team full access (with restrictions)
YouControl People (with restrictions)
Market analysis «Business»
Market analysis «Premium»
Go to the tariffs
Order a consultation Learn more

Foreign Economic Activity
Volumes of the business entity’s exports and imports

Analyse FEA and find out volumes of the business entity’s exports and imports and namely:

  • categories of export and import goods;
  • geography of operations;
  • extent and portion of income;
  • risks (cooperation with countries under sanctions);
  • presence of offshore transactions.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

Public Tenders
Learn about the business entity's participation and wins in public procurements.

Get information about the business entity's participation and wins in ProZorro public procurements:

  • participation in public tenders;
  • cost and number of lots for which the business entity was bidding
  • list of winning lots indicating:
    • назви/описи лоту;
    • customer’s name;
    • contract price;
    • date of publication.
  • list of employees indicated in the procurements for which the business entity was bidding, and their contacts;
  • the ratio of the counterparty’s revenue from the tenders to its total revenue
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more

API YouScore
Comprehensive data on your counterparties right in your IT system

Допоможе Вам з:

  • autofilling the counterparty data in the CRM/ERP or other corporate IT system;
  • автоматизацією Ваших процесів перевірок контрагентів та прийняттям рішень на основі виявлених ризиків;
  • office automation of the AML/financial monitoring departments;
  • building a scoring system for your counterparties.
Tariff name: Available:
OpenData Try the trial access
Standard licence Try the trial access
Full access Try the trial access
Team licence Try the trial access
Team full access Try the trial access
YouControl People Try the trial access
API YouScore Choose a tariff depending on the number of requests
Go to the tariffs
Get trial access API documentation

СRM Integration
Extensive opportunities of integration with CRM and ERP systems using API

Завдяки інтеграції Ви отримуєте можливість працювати з даними у себе в системі, автоматизувати процеси і рішення:

  • information is transmitted without errors directly from the registers;
  • information is always up to date;
  • implementation of automatic data processing based on the customer’s algorithms.
Order a consultation

Sanctions
Find out whether the counterparty and related individuals and entities are under sanctions

Information from 8 global and Ukrainian sanctions lists.

Перевірка в списках санкцій допоможе Вашій компанії запобігти:

  • asset freezes;
  • fines;
  • restrictions on trade transactions;
  • revocation or suspension of licences and other permits.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
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Public Figures
Connections between the company and national public figures and their relatives

Are officials involved in business? With YouControl it is very easy to learn because we have information from:

  • the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organisations;
  • the database of the Stock Market Infrastructure Development Agency (SMIDA) of Ukraine;
  • the Unified State Register of declarations run by the National Agency on Corruption Prevention.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
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Licences
Permits and authorisations issued to the counterparty for specific activities

State Architectural and Construction Inspectorate of Ukraine

Ministry of Economic Development and Trade of Ukraine

Ministry of Health of Ukraine

Data from 25 registers

What can be checked?

  • Чи відповідають ліцензії видам діяльності компанії за КВЕД;
  • whether a relevant licence and permit available for the activity with regard to which it is planned to enter into agreement;
  • licence validity and status.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
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Motor Transport
Learn about vehicles owned by the company or used in its licensed activities

Information on the vehicles owned by the company or used in its licensed activities.

You can learn the following:

  • marque/model;
  • vehicle type;
  • licence status;
  • type of vehicle certificate;
  • effective date of the licence;
  • expiration date of the licence;
  • registration number and type of the number plate;
  • year of manufacture and weight (kg) of the vehicle;
  • number of passenger seats;
  • VIN code.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
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Land
Get information about land plots in each Ukrainian region

Land info.

List of land plots comprising:

  • cadastral numbers indicating the plot size and area;
  • вказаного місце розташування земельної ділянки на кадастровій карті України;
  • forms of ownership (public or private);
  • designated purpose of the land plot.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
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Real Estate
Details of the real estate to which the legal entity is entitled

З’ясовуйте які будівлі та споруди знаходяться у власності тієї чи іншої юридичної особи.

Ви можете дізнатися тип об'єкту нерухомості, дані про нього (адресу або кадастровий номер). Якщо це земельна ділянка - то її цільове призначення, площу, форму власності та інше.

Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
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Intellectual Property
Information on the outcome of creative and intellectual activity of one or more persons.

Intellectual Property Info

Find out the owner of a particular intellectual property, ownership conditions and what kind of rights they hold.

Types of intellectual property include in particular:

  • literary or musical work;
  • work of fine or decorative arts;
  • work of architecture or cartography;
  • photographic work and more.
Tariff name: Available:
OpenData
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
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Audits by Government Services
Scheduled and unscheduled inspections of companies by regulatory agencies.

When you start working with a company, find out available results of inspections conducted by regulatory agencies.

Тим самим убезпечте себе від співпраці з фізичними або юридичними особами, яка не дотримується вимог законодавства або до яких застосовані штрафні санкції, передбачені законом за виявлені порушення.

Tariff name: Available:
OpenData (archival data)
Standard licence
Full access
Team licence
Team full access
YouControl People
Go to the tariffs
Order a consultation Learn more
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