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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 :
Pricing plan 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) |
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 :
Pricing plan name: | Available: |
OpenData | (with restrictions) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
Tax Authority
The company’s fiscal data and debt information
Check up-to-date data from public registers and find out about :
And also look at the analytics and debt repayments for the last 12 months
Pricing plan name: | Available: |
OpenData | (archival data) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
Сourts
Learn about the counterparty’s litigations and in its status therein
What to check?
Pricing plan name: | Available: |
OpenData | (archival data) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
Foreign Companies Files
Key info on foreign companies
Find out company’s questionnaire details:
You will also see information on changes in the company (when the owner or the ultimate beneficiary has changed).
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
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:
Pricing plan name: | Available: |
OpenData | (archival data) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
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.
Pricing plan name: | Available: |
OpenData | (archival data) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
Search
Find any Ukrainian company, private entrepreneur or person
Too easy to search and find with YouControl :
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
Express Analysis
Automated analysis for prompt detection of risk factors
Use Express Analysis and save time for checking!
Spend just a minute on:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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 :
Pricing plan 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 |
Groups
Share information with colleagues and partners
An effective tool for teamwork Efficient:
Effective
Convenient
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
Financial and Industrial Groups
Company’s belonging to one of the Ukrainian financial and industrial groups
The tool makes it possible to:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
Company Connections Chart
Research of the present and past relations of the counterparty and associated companies
Will help you:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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?
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
Connected Persons
Entities and individuals, relationship between which may affect business conditions or performance
Existence of links between persons may affect their business conditions or performance or that of the persons they represent. Therefore, it is worth learning about such relationships before you enter into cooperation with a counterparty.
Contractors can be connected by one legal address, telephone or successors.
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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 :
Pricing plan 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 |
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.
Pricing plan name: | Available: |
OpenData | |
Standard licence | 5 individuals |
Full access | 100 individuals |
Team licence | 15 individuals |
Team full access | 170 individuals |
YouControl People | 100 individuals |
Financial Reports
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
Financial Analytics
Comparative analysis of the counterparty’s financial standing
Understand the company’s efficiency in advance and learn about:
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.
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Find out all relevant data and understand the diligence level recommended for further examination of the counterparty.
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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 :
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
Market analysis and finding new customers and partners with YC.Market
Create a list of potential customers and partners, and analyse the market using convenient infographics
Market analysis helps understand the needs, competitive environment, and trends, which allows to adapt a product or service to meet customer requirements. Customer research helps find those who can benefit from your product, ensuring stable demand and income. Together, these elements contribute to return on investment and business growth.
Analyse and search for counterparties in the market in just three simple steps:
Choose the necessary search criteria from over 30 available options
Analyse types of activities, regions, and market leaders using logical charts
Registration data, Contact details, Financial indicators, Scoring and sanctions, Imports and exports, Participation in public procurement, Contacts for public procurement
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Pro and Pro 360 | |
Premium YC.Market | |
Easy Start YC.Market |
Monitoring new companies and individual entrepreneurs with YC.Market
Subscribe to a daily automatic newsletter about newly created legal entities and individual entrepreneurs. Attract new market players to your customer base and more
Main benefits of monitoring from YC.Market:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Pro and Pro 360 | |
Premium YC.Market | |
Easy Start YC.Market |
API YouScore
Comprehensive data on your counterparties right in your IT system
API YouScore will help you with:
Pricing plan name: | Available: |
Easy start | Try the trial access |
All Data API Modules | |
Premium | Try the trial access |
All Data + Analytics API Modules | |
API YouScore | Choose a tariff depending on the number of requests |
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 :
ERP Integration
Extensive opportunities of integration ERP systems based on Microsoft Dynamics 365 Business Central
Seamless integration with Microsoft Dynamics 365 Business Central ERP systemю. By integrating YouControl services with the Microsoft ERP system, you as a business user get several benefits :
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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 :
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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 :
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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?
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
Land
Get information about land plots in each Ukrainian region
Land info.
List of land plots comprising:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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.
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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.
Pricing plan name: | Available: |
OpenData | (archival data) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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 :
Pricing plan 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) |
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 :
Pricing plan name: | Available: |
OpenData | (with restrictions) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
Tax Authority
The company’s fiscal data and debt information
Check up-to-date data from public registers and find out about :
And also look at the analytics and debt repayments for the last 12 months
Pricing plan name: | Available: |
OpenData | (archival data) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
Сourts
Learn about the counterparty’s litigations and in its status therein
What to check?
Pricing plan name: | Available: |
OpenData | (archival data) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
Foreign Companies Files
Key info on foreign companies
Find out company’s questionnaire details:
You will also see information on changes in the company (when the owner or the ultimate beneficiary has changed)
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
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:
Pricing plan name: | Available: |
OpenData | (archival data) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
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.
Pricing plan name: | Available: |
OpenData | (archival data) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
Search
Find any Ukrainian company, private entrepreneur or person
Too easy to search and find with YouControl :
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
Express Analysis
Automated analysis for prompt detection of risk factors
Use Express Analysis and save time for checking!
Spend just a minute on:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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 :
Pricing plan 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 |
Groups
Share information with colleagues and partners
An effective tool for teamwork Efficient:
Effective
Convenient
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People | (with restrictions) |
Financial and Industrial Groups
Company’s belonging to one of the Ukrainian financial and industrial groups
The tool makes it possible to:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
Company Connections Chart
Research of the present and past relations of the counterparty and associated companies
Will help you:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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?
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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.
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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 :
Pricing plan 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 |
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.
Pricing plan name: | Available: |
OpenData | |
Standard licence | 5 individuals |
Full access | 100 individuals |
Team licence | 15 individuals |
Team full access | 170 individuals |
YouControl People | 100 individuals |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
Financial Analytics
Comparative analysis of the counterparty’s financial standing
Understand the company’s efficiency in advance and learn about:
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.
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Find out all relevant data and understand the diligence level recommended for further examination of the counterparty.
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Pricing plan 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 » |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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 :
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
API YouScore
Comprehensive data on your counterparties right in your IT system
Допоможе Вам з:
Pricing plan 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 |
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 :
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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 :
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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?
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
Land
Get information about land plots in each Ukrainian region
Land info.
List of land plots comprising:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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.
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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:
Pricing plan name: | Available: |
OpenData | |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |
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.
Pricing plan name: | Available: |
OpenData | (archival data) |
Standard licence | |
Full access | |
Team licence | |
Team full access | |
YouControl People |