Overview of the company profile key facts:
Profile overview saves you time and allows you to immediately evaluate if in-depth verification is needed. It includes thesis data with links to in-depth information for each thematic section.
Express analysis follows the name and data about the legal form of the enterprise in the overview. This is an exclusive tool that allows you to instantly assess the risks of cooperation with a legal entity. If any factors raise concern, they will be highlighted in the express analysis.
The FinScore and MarketScore indices are explained in detail in the respective tabs. But a profile overview allows you to form a general impression of company's liquidity, profitability, solvency, as well as its market share, place in the industry and dynamics compared to competitors.
Who benefits from the company and who is involved in the management?
What share (in % and UAH) did each participant contribute to the authorized capital?
What company share belongs to the state (State Property Fund of Ukraine)?
Who is the ultimate beneficial owner (controller)?
A complete list of legal entity founders with addresses.
Links to all trademarks, vehicles, business licenses and real estate owned by the company.
If the contractor is included in at least one (or several) sanction lists of Ukraine or other countries, you will immediately informed. The tool uses 8 different lists: the National Security and Defense Council of Ukraine, the US Department of the Treasury, the sanction lists of the EU, Great Britain, Japan, etc.
Find out how much the company is dependent on state tenders, which state tenders it won and how the revenue from tenders is related to the total company revenue.
Annual revenue data in graph or table.
Find out who is actually behind the company to assess the reputational risks of collaboration. Find employees and participants who work in different enterprises simultaneously or conduct an investigation on common:
The profile overview summarizes the data of all the tabs of the contractor's card, and this information comes from:
60+ information registries;
8 unique analytical YouControl tools;
Analytical data from open sources.