Tools for analysis of each
company and individual

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.

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.

What to check?

• If the company responsibly fulfill its contractual obligations; ;
• Status the contractor appears in court cases: the 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 .

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) .

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 .

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 .

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 .

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 .

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 .

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.

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?

• You will be able to conduct in-depth checks of your regular and potential counterparties in order to avoid cooperation risks ;
• You will be able to perform analyses of individuals and entities to find new contacts for cooperation .

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.

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.

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 .

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.

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.

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:

• the company's creditworthiness timeline with the trend data for the last 5 years ;
• clarify all financial indicators to determine the credit limit .

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.

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.

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:
  • lot name/description;
  • 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

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 :

Main benefits of monitoring from YC.Market:

• Newsletter can be sent to 5 emails
• 5 time slots for monitoring
• All registration data of companies and individual entrepreneurs
• Online registration map by regions

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 .

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 :

• analyse a company's or a person's past;
• find connections between investigated persons;
• comply with the financial monitoring law;
• shape a company's reputation management;
• always have access to important media investigations .

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?

• whether the licenсes correspond to the company’s activities under KVED ;
• 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.

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;
• дата закінчення дії ліцензії;
• registration number and type of the number plate;
• year of manufacture and weight (kg) of the vehicle;
• number of passenger seats;
• VIN code.

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.

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.