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Automate counterparty review: Get actual information in CRM, ERP or any other system, using the API

We are getting data
from state registries
In YouScore system we process, filter, sort and analyze data.
Sending data to
your service
youcontrol

Data

18 modules

Modules are designed for the transmission of information from open sources, including government registries. Data from this block will be irreplaceable for companies that have developed counterparty valuation processes and are looking for ways of their automatisation.

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Analytics

8 modules

Modules provide results of analytical data processing. They answer the questions about financially stability of the company, its market share, whether there are risk factors for cooperation etc.

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Monitoring

2 modules

The real-time automated monitoring module tracks the various changes that occur with the company. The information is transmitted directly to your IT-system turned to respond to it.

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Terms of access and annual price
BASIC
Price
Free
5000 requests per year
Modules
  • Requisites
  • Business partner
  • Lustrated Persons
  • Registry of corrupt officials
  • Enforcement proceedings (Individuals)
  • Ministry of internal affairs register (Physical persons)
  • Passport check
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EASY START
Price
3000
5000
10 000
Requests per year:
  • 2000 from “Data” package
  • or
  • 200 from “Analytics” package
  • 5000 from “Data” package
  • or
  • 500 from “Analytics” package
  • 10 000 from “Data” package
  • +
  • 400 from “Analytics” package
Modules
All
BUY
BUSINESS
Price
50 000
Requests per year:
  • 60 000 from “Data” package
  • or
  • 6000 from “Analytics” package
Modules
All
BUY
PREMIUM
Price
80 000
Requests per year:
  • 60 000 from “Data” package
  • +
  • 6000 from “Analytics” package
Modules
All
BUY
MONITORING
up to 1 000 counterparties
Price 50 000
BUY
MONITORING 24/7
50 counterparties
Price 50 000
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28 modules for business partner verification

icon
Information in this module is provided for legal entities
icon
Information in this module is provided for private entrepreneurs
icon
Information in this module is provided for private persons
Data
1.
Requisites icon

The module allows you to get the current identification information about the counterparty with the help of the ЄДРПОУ code, and automatically fill in all the necessary documents (Questionnaires, Settlement Documents, Legal Documents, etc.) with the received requisites.

Advantages for the business:
Save time
No errors in documents
Always up to date information
A sample request
https://api.youscore.com.ua/v1/companyInfo/14308500?apiKey={apiKey}
A sample response
{
"name": "ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО \"ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД\"",
"shortName": "ПАТ ХСЗ",
"address": "73000, Херсонська обл., місто Херсон, Комсомольський район, КАРАНТИННИЙ
ОСТРІВ, будинок 1",
"director": "МЕНЧАК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ",
"status": "В стані припинення",
"economicActivity": {
"code": "30.11",
"description": "Будування суден і плавучих конструкцій"
},
"founders": [
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ",
"МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ, розмір внеску до статутного фонду -
125200000.00 грн."
],
"actualDate": "2017-12-05T10:00:00Z"
}
2.
Presence of a tax debt icon

The module checks the company for tax debt and its size, works on the basis of National Fiscal registers.

Advantages for the business:
Fast counterparty characteristics in terms of tax status and settlement disciplines with the budget
A sample request
https://api.youscore.com.ua/v1/taxDebt/14308500?apiKey={apiKey}
A sample response
{
   "debt": 5318000,
   "actualDate": "2017-12-31T22:00:00Z"
}
3.
Business partner icon icon

It allows you to quickly check the company's presence of the registration with the tax authorities and the presence of tax debts.

Advantages for the business:
Fast counterparty characteristics in terms of tax status and settlement disciplines with the budget
A sample request
https://api.youscore.com.ua/v1/businessPartner/23059065?showCurrentData=false&apiKey={apiKey}
A sample response
{
"contractorName": "ПАТ ХСЗ",
"commonInfo": {
"date": "2018-03-20T22:00:00Z",
"info": "перебуває на обліку в контролюючому органі як такий, що визнаний банкрутом"
},
"debtInfo": {
"date": "2018-03-26T21:00:00Z",
"info": "Станом на 27.03.2018 платник податків має податковий борг та\r\n
відповідно до пункту 88.2 статті 88 Податкового кодексу України у органів державної податкової
служби виникло\r\n право податкової застави на майно такого платника."
},
"actualDate": "2018-03-29T15:39:18Z"
}
4.
Register of single tax payers icon icon

It allows you to quickly find out from does the counterparty has a valid or canceled certificate of the single tax payer

Advantages for the business:
Fast counterparty characteristics in terms of tax status and settlement disciplines with the budget
A sample request
https://api.youscore.com.ua/v1/singleTax/33450417?showCurrentData=false&apiKey={apiKey}
A sample response
{
"contractorName": "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"ЄВРО-ЛЮКС ДЖМ\"",
"includeDate": "2015-12-31T22:00:00Z",
"excludeDate": null,
"group": 3,
"rate": "5%",
"actualDate": "2017-11-10T15:32:13Z"
}
5.
Register of VAT payers icon icon

It allows you to quickly find out whether the counterparty is a VAT payer

Advantages for the business:
Fast counterparty characteristics in terms of tax status and settlement disciplines with the budget
A sample request
https://api.youscore.com.ua/v1/vat/14308500?showCurrentData=false&apiKey={apiKey}
A sample response
{
"code": "143085021036",
"registrationDate": "1997-07-11T21:00:00Z",
"actualDate": "2018-03-29T05:32:00Z"
}
6.
Cancellation of registration of VAT payers icon icon

You can quickly see whether the counterparty VAT certificate revoked

Advantages for the business:
Fast counterparty characteristics in terms of tax status and settlement disciplines with the budget
A sample request
https://api.youscore.com.ua/v1/vatCanceled/21560766?showCurrentData=false&apiKey={apiKey}
A sample response
{
"code": "308306623155",
"specialTaxModeRegistrationDate": "2008-12-31T22:00:00Z",
"specialTaxModeTerminationDate": "2016-12-31T22:00:00Z",
"registrationDate": "2000-03-15T22:00:00Z",
"terminationDate": "2016-12-31T22:00:00Z",
"reason": "втрата чинностi спец. режиму оподаткування ПДВ",
"basis": "АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ",
"actualDate": "2018-04-13T05:21:00Z"
}
7.
Financial indicators icon

Allows you to quickly get annual information about the financial condition of the company, performance and cash flows.

Advantages for the business:
Instant financial portrait of the counterparty with the ability to view previous periods.
A sample request
https://api.youscore.com.ua/v1/financialIndicators/14308500?apiKey={apiKey}
A sample response
[
...
{
"year": 2015,
"size": "Big",
"url": "https://api.youscore.com.ua/v1/financialIndicators/14308500/years/2015"
},
{
"year": 2016,
"size": "Big",
"url": "https://api.youscore.com.ua/v1/financialIndicators/14308500/years/2016"
}
]
8.
Information about initiated bankruptcy cases icon

Allows you to quickly check the availability of publications relating to bankruptcy, on the company by the Supreme Economic Court of Ukraine (SECU).

Advantages for the business:
Save time
Awareness of the problems in economic activity
A sample request
https://api.youscore.com.ua/v1/secou?contractorCode=14308500&apiKey={apiKey}
A sample response
[
{
"number": "47966",
"type": "Повідомлення про результати проведення аукціону з продажу майна",
"caseNumber": "923/1062/14",
"court": "Господарський суд Херсонської області",
"date": "2017-12-18T00:00:00",
"url": "https://youcontrol.com.ua/contractor/vgsu-info/?id=47966"
},
{
"number": "33729",
"type": "Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної
процедури",
"caseNumber": "923/1062/14",
"court": "Господарський суд Херсонської області",
"date": "2016-07-21T00:00:00",
"url": "https://youcontrol.com.ua/contractor/vgsu-info/?id=33729"
}
]
9.
Number of staff icon

Allows you to quickly check the number of employees of the company. The information is available for several years, which allows you to trace the dynamics.

Advantages for the business:
Save time
Instant evaluation of the company's size in terms of number of personnel
A sample request
https://api.youscore.com.ua/v1/staff/14308500?apiKey={apiKey}
A sample response
[
{
"year": 2015,
"max": 150,
"min": 100
},
{
"year": 2014,
"max": 900,
"min": 850
}
]
10.
Company information icon icon

It allows you to get all relevant information about a legal entity or FLP, which is contained in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Associations. With the appropriate settings, it is possible to fill in the documents automatically with the latest data from the USR. The module also provides the possibility of automatic monitoring of changes in the database of the USR.

Advantages for the business:
Save time
No errors in documents
Automatic monitoring of changes
A sample request
https://api.youscore.com.ua/v1/usr/14308500?showCurrentData=false&apiKey={apiKey}
A sample response
{ "name": {
"fullName": "ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО \"ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД\"",
"shortName": "ПАТ ХСЗ"
},
"nameInEnglish": null,
"code": "14308500",
"legalPersonName": "ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД",
"legalForm": "ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО",
"registrationViaReformation": null,
"branches": null,
"economicActivities": [
{
"code": "30.11",
"description": "Будування суден і плавучих конструкцій (основний)"
},
{
"code": "25.62",
"description": "Механічне оброблення металевих виробів"
},
{
"code": "47.25",
"description": "Роздрібна торгівля напоями в спеціалізованих магазинах"
},
{
"code": "49.41",
"description": "Вантажний автомобільний транспорт"
},
{
"code": "33.15",
"description": "Ремонт і технічне обслуговування суден і човнів"
},
{
"code": "38.31",
"description": "Демонтаж (розбирання) машин і устатковання"
}
],
"authorityInfo": "Херсонська міська рада Херсонської област"",
"managingGovernmentAuthority": null,
"founders": [
{
"name": "МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ",
"code": "00013942",
"address": "03035, м.Київ, Солом'янський район, ВУЛИЦЯ СУРІКОВА, будинок 3",
"capital": 125200000
},
{
"name": null,
"code": null,
"address": null,
"capital": 0
}
],
"foundingCapital": {
"date": "2004-12-16T22:00:00Z",
"sum": 125200000
},
"superiorManagement": "ЗАГАЛЬНІ ЗБОРИ",
"foundingDocument": null,
"signers": [
{
"name": "МЕНЧАК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ",
"role": "керівник",
"description": ""ерівник з 25.07.2016 (ліквідатор)",
"appointDate": "2016-07-24T21:00:00Z"
},
{
"name": "МЕНЧАК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ",
"role": "підписан"",
"description":""підписант з 25.07.2016 (ліквідатор)",
"appointDate": "2016-07-24T21:00:00Z"
},
{
"name": "МЕНЧАК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ",
"role": "ліквідатор",
"description": "голова комісії з припинення або ліквідатор",
"appointDate": null
}
],
"modelStatuteMark": null,
"maxCreditorsClaimDate": null,
"bankruptcyStatus": null,
"registrationOfTerminationCancel": null,
"predecessors": null,
"assignees": null,
"contacts": {
"phone": "0552270650",
"additionalPhone": "0552271967",
"fax": null,
"email": null,
"webSite": null,
"otherContacts": null
},
"address": "73000, Херсонська обл., місто Херсон, КАРАНТИННИЙ ОСТРІВ, будинок 1",
"registrationAfterLaw": null,
"registrationBeforeLaw": {
"date": "2003-12-24T22:00:00Z",
"entryDate": "2004-12-06T22:00:00Z",
"entryNumber": "14991200000001112"
},
"foreclosureStartDates": null,
"mainEconomicActivity": {
"code": "30.11",
"description": "Будування суден і плавучих конструкцій"
},
"terminationStatus": {
"status": "в стані припинення",
"estateManager": null,
"date": "2016-08-01T21:00:00Z",
"subject": "за судовим рішенням про банкрутство",
"judgment": "Судове рішення про визнання юридичної особи банкрутом і відкриття
ліквідаційної процедури No923/1062/14 від 19.07.2016",
"court": "господарський суд херсонської області",
"effectiveDate": "2016-07-18T21:00:00Z"
},
"registrationOfTermination": null,
"registrationAuthorities": [
{
"code": "21680000",
"establishment": "ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ",
"registrationDate": "1994-02-22T22:00:00Z",
"registrationNumber": null,
"removalFromRegisterDate": null,
"removalFromRegisterNumber": null,
"departmentRegister": null
},
{
"code": "39473382",
"establishment": "ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ
ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI",
"registrationDate": "1994-04-18T21:00:00Z",
"registrationNumber": "2449",
"removalFromRegisterDate": null,
"removalFromRegisterNumber": null,
"departmentRegister": "(дані про взяття на облік як платника податків);"
},
{
"code": "39473382",
"establishment": "ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ
ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI",
"registrationDate": "1991-02-24T21:00:00Z",
"registrationNumber": "21/14-000409",
"removalFromRegisterDate": null,
"removalFromRegisterNumber": null,
"departmentRegister": "(дані про взяття на облік як платника єдиного внеску);"
}
],
"singleTaxPayerInfo": {
"number": "21/14-000409",
"type": "59"
},
"financeMinistryRegistrationMaxDateOnAddressChange": null,
"actualDate": "2018-03-22T17:15:14Z"
}
11.
Court documents (Court) icon

Allows you to get a list of court documents on the company, including:
- total number of court documents
- case numbers
- form of legal proceedings (civil, administrative, criminal, economic)
- form of court decisions
along with links to relevant documents on the YouControl website.

Advantages for the business:
Time saving
Awareness about company lawsuits
Automating decision on the basis of court decisions database
A sample request
https://api.youscore.com.ua/v1/court/14308500?Top=100&Skip=0&apiKey={apiKey}
A sample response
{
"totalResults": 876,
"nextPageUrl": "https://api.youscore.com.ua/v1/court/14308500?top=2&skip=0",
"results": [
{
"decisionDate": "2016-04-17T21:00:00Z",
"lawDate": "2016-04-17T21:00:00Z",
"id": 57250969,
"caseNumber": "766/1123/16-ц",
"caseSideType": null,
"sum": null,
"decisionForm": "Ухвала",
"legalProcedureForm": "Цивільне",
"courtName": null,
"judgeName": "Майдан С. І.",
"urlToDocument":
"https://api.youscore.com.ua/judgedoc/?documentId=57250969&cid=8168836",
"linkType": "ЕГРПОУ"
},
{
"decisionDate": "2016-02-01T22:00:00Z",
"lawDate": "2016-02-12T22:00:00Z",
"id": 55645357,
"caseNumber": "923/1062/14",
"caseSideType": "Відповідач",
"sum": null,
"decisionForm": ""Постанова",
"legalProcedureForm": "Господарське",
"courtName": null,
"judgeName": "Куровський С.В.",
"urlToDocument":
"https://api.youscore.com.ua/judgedoc/?documentId=55645357&cid=8168836",
"linkType": "Назва"
}
]
}
12.
Enforcement proceedings (Enforcement) icon icon

Allows you to get a list of enforcement proceedings for the company, including:
- list of enforcement proceedings and their numbers
- status of the counterparty in production (debtor / recoverer)
- categories of penalties
- information on the other side of production
- information on the collection authority, and direct executor as well as other information contained in the Automated system of enforcement proceedings

Advantages for the business:
Time Saving
Awareness of the availability of enforcement proceedings for the company
Automating decision-making based on existing enforcement proceedings
A sample request
https://api.youscore.com.ua/v1/enforcement/14308500?Top=2&Skip=2&apiKey={apiKey}
A sample response
{
"totalResults": 6,
"nextPageUrl": "http://api.internaldev.cxm/v1/enforcement/14308500?top=2&skip=4",
"results": [
{
"dateBegin": "2017-01-19T12:11:44Z",
"orderNumber": 53278779,
"status": "Боржник",
"deductionType": "стягнення коштів на користь держави",
"enforcementState": "Завершено",
"otherSideInformation": {
"code": ""31725604",
"name": "ТОВ ''КП 'Київпастранс''",
"legalType": "Юридична особа",
"status": "Стягувач"
},
"departmentName": "ВПВР УДВС ГТУЮ у Львівській області",
"publisher": "господарський суд Господарський суд м.Києва",
"executor": {
"name": "Роман Назар Олегович",
"phone": "235-02-80",
"email": "[email protected]",
"departmentName": "Відділ примусового виконання рішень управління державної
виконавчої служби Головного територіального управління юстиції у Львівській
області",
"departmentPhone": "(032) 235-02-83" }
}
]
}
13.
Enforcement proceedings (Individuals) (Enforcement Individual) icon

Allows you to check an individual in the Unified Register of Debtors (URD).
Verification is carried out by the following parameters:
- FULL NAME
- Date of Birth
- Code
The module provides the following information:
- total number of enforcement proceedings
- status of the counterparty in production (debtor / recoverer)
- categories of penalties
- information on the other side of production
- information about the body of State Executive Service and direct executor
as well as other information contained in the URD.

Advantages for the business:
Time saving
Awareness of the presence of enforcement proceedings on the person
Automating decision-making based on existing enforcement proceedings
A sample request
https://api.youscore.com.ua/v1/enforcementIndividual?INN=1111111111&Name=Тетяна&Surname=Кро пива&MiddleName=Яківна&Birthday=1970-01-13&apiKey={apiKey}
A sample response
{
"totalResults": 1,
"nextPageUrl": null,
"results": [
{
"debtor"": {
"fullName"": "Кропива Тетяна Яківна",
"birthday"": "1970-01-13T00:00:00Z",
"legalType"": "Фізична особа"
},
"creditor": {
"fullName": ""ТОВ \" ТехНова \"",
"birthday": null,
"legalType": Юридична особа"
"code"": "24100060""
},
"dateBegin": "2017-01-27T00:00:00Z",
"orderNumber": 53288759,
"deductionType": "стягнення коштів",
""enforcementState": "Завершено",
"departmentName": "Центральний ВДВС м. Чернігів ГТУЮ у Чернігівській
області",
"publisher": "суд загальної юрисдикції Деснянський районний суд м.
Чернігова",
"executor": {
"name"": "Павленко Євген Олександрович",
"phone"": "0462-671-061"",
"email"": "[email protected]",
"departmentName": "Центральний відділ державної виконавчої служби міста
Чернігів Головного територіального управління юстиції у Чернігівській області",
"departmentPhone": "0(462) 671-946"
}
}
]
}
14.
Foreign economic activity (External Economies) icon

Allows you to get information about the foreign economic activity (FEA) of the company. The module provides the following information:
- list of years for which information on foreign economic activity is available
- information on operations with offshore and sanctioned countries
- information on export-import operations (quantity, amount, countries, goods)

Advantages for the business:
Time saving
Awareness about the foreign economic activity of companies
Automating decision-making based on information about the company's foreign economic activity
A sample request
https://api.youscore.com.ua/v1/externalEconomies/25412361?apiKey={apiKey}
https://api.youscore.com.ua/v1/externalEconomies/25412361?year=2019&?apiKey={apiKey}
A sample response
{
"year": "2019",
"export": {
"income": {
"min": 3500000000,
"max": 4000000000
},
"contractors": {
"min": 150,
"max": 200
},
"operations": {
"min": 4000,
"max": 4500
}
},
"geoExport": [
{
"country": "НІДЕРЛАНДИ",
"income": {
"min": 1000000000,
"max": 1500000000
},
"contractors": {
"min": 25,
"max": 30
},
"operations": {
"min": 1000,
"max": 1500
}
},
],
"topExportContractors": [
{
"country": "САУДІВСЬКА АРАВІЯ",
"companyNumber": 1,
"income": {
"min": 450000000,
"max": 500000000
},
"operations": {
"min": 400,
"max": 450
}
},
],
"topExportUktZed": [
{
"description": "М’ясо та їстівні субпродукти свiйської птицi, зазначеної в товарній
позицiї 0105, свiжi, охолодженi або мороженi",
"income": {
"min": 3500000000,
"max": 4000000000
},
"uktZed": "0207"
},
],
}
15.
Ministry of internal affairs register (Physical persons) icon

Allows you to get information from such registers of the Ministry of Internal Affairs as:
"Persons who hide from the authorities"
"Missing citizens"

Namely, information about individuals:
 - The defendant in cases of claims for alimony, damages caused by injury, poor health or loss of the breadwinner
 - Deserter (MO, SBU, Ministry of Internal Affairs of Ukraine)
 - Condemned to criminal (administrative) punishment, not related to deprivation of liberty, to punishment in the form of imprisonment, evading from execution of a court sentence, is missing for unknown reasons at the place of residence or work
 - Minor who is wanted by the court under the writs of deprivation of parental rights
 - A person who has not arrived at the place of residence after being released from prison
 - The person who escaped from a special institution of health care authorities, where he underwent a course of compulsory treatment
 - A person hiding from the preliminary investigation authorities, prosecutors or court
 - A person who evades administrative oversight
 - A person who shies away from leaving Ukraine after a decision is made to expel him
 - A mentally ill or helpless person who has left home or a special health care institution.
 - A socially dangerous mentally ill person who has left home or escaped from a special institution of health authorities
 - Civil defendant

The module also provides historical data that allows you to check whether a person was listed in these registries before.

Advantages for the business:
Time saving
Awareness of the presence of persons in the registries of the Ministry of Internal Affairs
Automating decision-making based on data from the registries of the Ministry of Internal Affairs
A sample request
https://api.youscore.com.ua/v1/wantedOrDisappearedPersons?BirthDate=1954-06-09&LastName=ПОТАНОВ&FirstName=ВОЛОДИМИР&MiddleName=МИКОЛАЙОВИЧ&apiKey={apiKey}
A sample response
{
"disappearedPersonsRegistryUpdateTime": "2019-06-25T15:34:00+03:00",
"wantedPersonsRegistryUpdateTime": "2019-06-25T16:20:00+03:00",
"disappearedPersons": [
{
"registry": "Інформація про безвісно зниклих громадян",
"firstRegistryOccurenceDate": "2018-09-28T10:56:00Z",
"lastName": "ПОТАНОВ",
"firstName": "ВОЛОДИМИР",
"middleName": "МИКОЛАЙОВИЧ",
"birthDate": "1954-06-09T00:00:00Z",
"sex": "Чоловіча",
"category": "БЕЗВЕСТИ ПРОПАВШИЙ",
"regionalDepartment": "КИЇВСЬКИЙ ВІДДІЛ ПОЛІЦІЇ ГУНП В ХАРКІВСЬКІЙ ОБЛАСТІ",
"lostDate": "1995-10-21T00:00:00Z",
"lostPlace": "ХАРЬКОВСКАЯ, КИЕВСКИЙ, ХАРЬКОВ",
"criminalCodeArticle": "СТ.115 Ч.1",
"restraint": "НЕ ЗАСТОСОВУВАВСЯ, ",
"contact": "тел. 0577059540,057700673,0577004304",
"photos": [
{
"url":
"https://api.youscore.com.ua/v1/wantedOrDisappearedPersons/photos/3024503f-4fbe-4b87-b1b2-baff1877c442",
"firstRegistryOccurenceDate": "2019-06-23T21:00:00Z"
}
],
"deletedFromRegistryDate": null,
"lastNameRu": "ГАЛУЩАК",
"firstNameRu": "ОЛЬГА",
"middleNameRu": "КОНСТАНТИНОВНА"
}
],
"wantedPersons": [
{
"registry": "Інформація про осіб, які переховуються від органів влади",
"firstRegistryOccurenceDate": "2018-09-28T10:57:00Z",
"lastName": "ПОТАНОВ",
"firstName": "ВОЛОДИМИР",
"middleName": "МИКОЛАЙОВИЧ",
"birthDate": "1954-06-09T00:00:00Z",
"sex": "Чоловіча",
"category": "ЛИЦО, СКРЫВАЮЩЕЕСЯ ОТ ОРГАНОВ ДОСУДЕБНОГО РАССЛЕДОВАНИЯ",
"regionalDepartment": "КОСТЯНТИНІВСЬКЕ ВІДДІЛЕННЯ ПОЛІЦІЇ БАХМУТСЬКОГО ВІДДІЛУ
ГУНП В ДОНЕЦЬКІЙ ОБЛ.",
"lostDate": "1995-10-02T00:00:00Z",
"lostPlace": "ДОНЕЦКАЯ, КОНСТАНТИНОВКА",
"criminalCodeArticle": "СТ.115 Ч.1",
"restraint": "ТРИМАННЯ ПІД ВАРТОЮ, 04.10.1995",
"contact": "062-3018930, 06272-53523",
"photos": [
{
"url":
"https://api.youscore.com.ua/v1/wantedOrDisappearedPersons/photos/2fb27ce6-1983-43dc-a162-bb0a9bcb8308",
"firstRegistryOccurenceDate": "2019-06-23T21:00:00Z"
}
],
"deletedFromRegistryDate": null,
"lastNameRu": "ПОТАНОВ",
"firstNameRu": "ВЛАДИМИР",
"middleNameRu": "НИКОЛАЕВИЧ"
}
]
}
16.
Passport check icon

Allows you to check the passport of a citizen of Ukraine in such registers as:
"Search among the abducted and lost"
"Check on the basis of invalid documents"

The module provides information on passports that have been stolen or lost, with the following information:
1. Region (internal affairs authority)
2. Date of passport theft
3. Date of entry

There is also information on passports that were declared invalid. Including the forms of passports, remaining in the relevant authorities on the uncontrolled territory of Ukraine, indicating the date of entering information.

Advantages for the business:
Time saving
Quickly check the passport of a citizen of Ukraine
Decision Automation
A sample request
https://api.youscore.com.ua/v1/passports?Series=АН&Number=570180&apiKey={apiKey}
A sample response
{
"invalidPassports": [
{
"number": "570180",
"series": "АН",
"editDate": "2016-06-18T15:14:42+03:00",
"status": "недійсний",
"actualDate": "2019-06-12T08:12:13.884Z"
}
],
"stolenOrLostPassports": [
{
"series": "АН",
"number": "570180",
"regionalDepartment": "ІНДУСТРІАЛЬНЕ ВІДДІЛЕННЯ ПОЛІЦІЇ ДНІПРОВСЬКОГО ВІДДІЛУ
ГУНП В ДНІПРОПЕТРОВСЬКІЙ ОБЛ.",
"theftDate": "2013-07-26T00:00:00+03:00",
"insertDate": "2013-06-13T00:00:00+03:00",
"actualDate": "2019-06-13T00:00:00+03:00"
}
]
}
17.
Lustrated Persons icon

It allows you to verify your identity in the Unified State Register of persons in respect of whom the provisions of the Law of Ukraine "For cleansing of power" (Lustration) are applied.

The module provides the following information: 1. Place of work and position of a person at the time of applying the provisions of the Law of Ukraine “For cleansing of power”
2. Information about the results of the audit
3. The time during which the person is subject to the prohibition provided for by the Law of Ukraine "For cleansing of power"
4. The first mention in the register of a person
5. Date of deletion of information about a person from the registry (to be completed for persons whose information is missing in the registry at the date of the registry update)

Advantages for the business:
Time saving
Quick check of a citizen of Ukraine in the register of lustrated persons
Decision Automation
A sample request
https://api.youscore.com.ua/v1/lustratedPersons?LastName=СИТОР&FirstName=РОМАН&MiddleName=ОЛЕКСІЙОВИ Ч&apiKey={apiKey}
A sample response
{
"lustratedPersonsRegistryUpdateTime"": ""2019-06-18T16:13:00+03:00"",
"lustratedPersons"": [
{
"lastName": "СИТОР",
"firstName": "РОМАН",
"middleName": "ОЛЕКСІЙОВИЧ",
"job": ""Одеська митниця ДФС, Головний державний інспектор ВМО No5 МП \"Іллічівськ\"",
"judgementComposition": "Частина 8 статті 3 Закону України \"Про очищення влади\".",
"period": "10 років",
"firstRegistryOccurenceDate": "2016-04-21T21:00:00Z",
"deletedFromRegistryDate": "2017-05-18T21:00:00Z"
}
]
}
18.
Registry of corrupt officials icon

Allows you to verify the person in the registries of persons who have committed corruption or corruption-related offenses.

The module provides the following information:
1. Registry Update Date
2. Block the answers about the person:
2.1. Last name at the time of the offense
2.2. Name at the time of the offense
2.3. Patronymic at the time of the offense
2.4. Place of employment at the time of the corruption offense
2.5. Position at the time of the corruption offense
2.6. The composition of the corruption offense
2.7. The scope of activities at the time of the offense
2.8. Articles according to which a person is held accountable for committing a corruption offense or related to corruption
2.9. Articles according to which a person is held accountable for committing a corruption offense or related to corruption (due to Ministry of Justice) 2.10. The essence of satisfaction of claims
2.11. The way to commit a disciplinary corruption offense
2.12. Type of disciplinary action
2.13. Date of entry into force of a court decision on bringing a person to justice for a corruption offense
2.14. Case number
2.15. Date of judgment
2.16. Court number
2.17. Name of the court that adopted (ruled) the court decision on bringing the person to responsibility for a corruption offense
2.18. Date of the order to impose a disciplinary action
2.19. Number of the order imposing disciplinary action
2.20. punishment
2.21. Date of registration
2.22. registration number
2.23. Information card date
2.24. Information card number
2.25. Date of first mention of the person in the registry
2.26. Date of entry removal from the registry
2.27. Additional Information

Advantages for the business:
Time saving
Quickly check of a person in the register of persons who committed corruption offenses or related to corruption
Decision Automation
A sample request
https://api.youscore.com.ua/v1/corruptedPersons?LastName=Гребіник &FirstName=Олександр &MiddleName=Вікторович&apiKey={apiKey}
A sample response
{
"corruptedPersonsRegistryUpdateTime": "2019-06-25T11:47:00Z",
"corruptedPersons": [
{
"firstName": "ОЛЕКСАНДР",
"lastName": "ГРЕБІНИК",
"middleName": "ВІКТОРОВИЧ",
"job": "Районний комунальний заклад «Тростянецька ДЮСШ»",
"jobPosition": "директор",
"crime": "Гребіник О.Д., будучи службовою особою та обіймаючи посаду директора районного комунального закладу «Тростянецька ДЮСШ», пов’язану з виконанням організаційно-розпорядчих та адміністративно-господарських обов’язків, будучи притягнутим до адміністративної відповідальності у вигляді громадських робіт та виконуючи на міському цвинтарі громадські роботи в період з 09.09.2011р. по 27.09.2011р. в робочі дні з 8 до 12 години, за цей же період в табелі обліку робочого часу незаконно виставив по 8 годин роботи директора щоденно, в результаті чого неправомірно отримав заробітну плату в сумі 482,30грн. Своїми умисними діями Гребіник О.Д. порушив обмеження щодо використання службового становища, передбачені п.4 ч.1 ст.6 Закону України «Про засади запобігання і протидії корупції в Україні»та вчинив правопорушення, передбачене ст. 172-2 ч.1 КУпАП.", "scopeOfService": "Особи, уповноважені на виконання функцій держави або місцевого самоврядування або прирівняні до них",
"nazkCodeArticles": [
"ст. 366 ККУ Службове підроблення (порушення не є корупційним)"
],
"minJustCodeArticles": [
"КУпАП, Стаття 172-2. Порушення обмежень щодо використання службового становища"
],
"decision": "Визнано винним у вчиненні адміністративного правопорушення, передбаченого ст.172-2 КУпАП та накладено адміністративне стягнення у виді штрафу в розмірі 50 неоподатковуваних мінімумів доходів громадян, що складає 850 (вісімсот п'ятдесят) гривень.",
"crimeMethod": "Порушення вимог статті 46 Закону України «Про запобігання корупції» при заповненні та поданні декларацій до НАЗК",
"penaltyType": "Інше стягнення",
"startOfEffectDate": "2012-03-18T22:00:00Z",
"courtCaseNumber": "522/7824/16-к",
"courtDecisionDate": "2012-03-06T22:00:00Z",
"courtDecisionNumber": "1818/848/2012",
"courtName": "Тростянецький районний суд Сумської області",
"penaltyOrderDecisionDate": "2012-02-16T22:00:00Z",
"penaltyOrderNumber": "1738",
"punishment": "Гребіник Олександра Вікторовича визнати винним у скоєнні адміністративно правопорушення, передбаченого ч.1 ст.172-2 КУпАП, та накласти на нього адміністративне стягнення у вигляді штрафу в доход держави в розмірі 850 (вісімсот п’ятдесят) грн. з конфіскацією в доход держави незаконно одержаної неправомірної вигоди в сумі 482 (чотириста вісімсот два)грн. 30коп", "registrationDate": "2012-05-30T21:00:00Z",
"registrationNumber": "46565",
"infoCardDate": "2013-07-11T21:00:00Z",
"infoCardNumber": "11314/0/1-16/08-21",
"firstRegistryOccurenceDate": "2016-06-01T21:00:00Z",
"deletedFromRegistryDate": "2019-06-21T21:00:00Z",
"additionalData": "Змінила прізвище з – КУЗЬМЕНКО"
}
]
}
}
Analytics
1.
Unique feature
Financial Sustainability Index - FinScore icon

The module allows to predict the probability of bankruptcy of the company with the help of letter indices A, B, C, D:
A - Low probability
B - Moderate probability
C - Increased probability
D - High probability
Studies have shown that companies with the index "D" became bankrupt 7 times more often than companies with an index "A". Also, the responsible manager can revise the company's main financial indicators for the last 5 years, which helps to make decisions, on establishing / prolonging business relations with the counterparty or providing certain services, more quickly.

Advantages for the business:
Instant evaluation of the probability of bankruptcy
Ability to quickly review the company's main financial indicators for the last 5 years
A sample request
https://api.youscore.com.ua/v1/financialScoring/14308500?apiKey={apiKey}
A sample response
[
{
"year": 2016,
"score": {
"mark": "D",
"value": 1.2
},
"url": "https://api.youcontrol.com.ua/v1/financialScoring/14308500/years/2016"
},
{
"year": 2015,
"score": {
"mark": "D",
"value": 1.2
},
"url": "https://api.youcontrol.com.ua/v1/financialScoring/14308500/years/2015"
}
]
2.
Unique feature
Market Power Index - MarketScore icon

Allows you to quickly assess the market power of the company using algorithms developed by YouControl specialists. The index comprehensively reflects the company's market share, its place in the industry and growth dynamics in comparison with competitors in the market. The index is calculated for the last 5 years, and contains 10 key market indicators.

Advantages for the business:
Save time
The ability to quickly assess the company's share in the relevant market
The ability to quickly review the company's main market indicators over the past 5 years
A sample request
https://api.youscore.com.ua/v1/marketScoring/14308500?apiKey={apiKey}
A sample response
[
{
"year": 2016,
"score": {
"mark": "C",
"value": 2.2
},
"url": "http://api.youscore.com.ua/v1/marketScoring/14308500/years/2016"
},
{
"year": 2015,
"score": {
"mark": "B",
"value": 3
},
"url": "http://api.youscore.com.ua/v1/marketScoring/14308500/years/2015"
},
{
"year": 2014,
"score": {
"mark": "B",
"value": 3.1
},
"url": "http://api.youscore.com.ua/v1/marketScoring/14308500/years/2014"
},
{
"year": 2013,
"score": {
"mark": "A",
"value": 3.8
},
"url": "http://api.youscore.com.ua/v1/marketScoring/14308500/years/2013"
},
{
"year": 2012,
"score": {
"mark": "B",
"value": 2.8
},
"url": "http://api.youscore.com.ua/v1/marketScoring/14308500/years/2012"
}
]
3.
Unique feature
Express - analysis (ComplianceScore) icon

Checks the company in accordance with the list of compliance indicators for the presence of a non-financial risks, in particular for fictitiousness and reputation. Compliance indicators are formed taking into account recommendations of the National Bank of Ukraine (NBU) and best international practices.

Advantages for the business:
Save time
Ability to quickly evaluate the company for fictitiousness and its reputation
A sample request
https://api.youscore.com.ua/v1/expressAnalysis/14308500?showCurrentData=false&showPrompt=true&apiKey={apiKey}
A sample response
{
"actualDate": "2018-10-12T03:00:00Z",
"code": "14308500",
"url": "https://youcontrol.com.ua/contractor/express-analysis/?id=8168836",
"totalMaxCaution": 3,
"totalAverageCaution": 4,
"totalMinCaution": 23,
"totalEmptyCaution": 0,
"features": [
{
"featureName": "Відсутність статусу юридичної особи",
"actualDate": "2018-10-12T03:00:00Z",
"group": "Правосуб’єктність",
"caution": "min",
"value": "Статус юридичної особи: в стані припинення",
"prompt": null
},
{
"featureName": "Банкрут",
"actualDate": "2018-10-12T03:00:00Z",
"group": "Правосуб’єктність",
"caution": "average",
"value": "Статус юридичної особи: є відомості у справі про банкрутство",
"prompt": "Відповідно до статті 20 Закону України «Про відновлення платоспроможності
боржника або визнання його банкрутом», всі договори або майнові дії контрагента, вчинені
ним після порушення справи про банкрутство, можуть бути визнані недійсними або спростовані
судом."
}
]
}
4.
Unique feature
Belonging to Financial-industrial Group (FIG) icon

The module allows you to check the counterparty for belonging to one of the well-known business groups in Ukraine (groups of related companies with common controllers), which allows you to better understand the structure of the client's business, its capabilities and needs.

Advantages for the business:
Helps to understand the structure of the client's business in order to properly build an interaction strategy.
A sample request
https://api.youscore.com.ua/v1/fig?contractorCode=00191856&apiKey={apiKey}
A sample response
[
{
"id": 1,
"name": "Приват",
"url": "https://api.youcontrol.com.ua/v1/fig/1"
},
{
"id": 2,
"name": "Систем Кепітал Менеджмент (СКМ)",
"url": "https://api.youcontrol.com.ua/v1/fig/2"
}
]
5.
History of a company

Allows you to quickly see the history of changes in the identity of the company. The depth of the retrospective is 5+ years.

Advantages for the business:
Save time
Awareness of the history of the company
A sample request
https://api.youscore.com.ua/v1/history/14308500?apiKey={apiKey}
A sample response
{
"nameChanges": [
{
"longName": "ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО \"ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ
ЗАВОД\"",
"shortName": "ПАТ ХСЗ",
"dateChanges": "2016-07-04T12:00:00+03:00"
}
],
"contactsChanges": [
{
"address": "73000, Херсонська обл., місто Херсон, КАРАНТИННИЙ ОСТРІВ, будинок
1",
"phone": "0552270650",
"additionalPhone": "0552271967",
"fax": null,
"webSite": null,
"email": null,
"dateChanges": "2016-07-26T17:46:28+03:00"
},
{
"address": "73000, Херсонська обл., місто Херсон, Комсомольський район,
КАРАНТИННИЙ ОСТРІВ, будинок 1",
"phone": "055227-06-50",
"additionalPhone": "552271967",
"fax": null,
"webSite": null,
"email": null,
"dateChanges": "2016-07-04T12:00:00+03:00"
}
],
"managerChanges": [
{
"name": "МЕНЧАК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ",
"dateChanges": "2016-08-16T20:51:11+03:00"
},
{
"name": "ФЕДАК ОЛЕГ ПАВЛОВИЧ",
"dateChanges": "2013-04-29T00:00:00+03:00"
}
],
"mainActivityChanges": [
{
"code": "30.11",
"description": "Будування суден і плавучих конструкцій",
"dateChanges": "2016-07-04T12:00:00+03:00"
},
{
"code": "35.11.0",
"description": "Будування та ремонт суден",
"dateChanges": "2005-04-21T00:00:00+03:00"
}
],
"foundersChanges": [
{
"founders": [
{
"name": "МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ",
"code": "00013942",
"capital": 125200000,
"type": 0
}
],
"dateChanges": "2016-07-26T17:46:28+03:00"
}
],
""capitalChanges"": [
{
"sum": 125200000,
"dateChanges": "2010-10-22T00:00:00+03:00"
},
{
"sum": 52133617,
"dateChanges": "2003-12-25T00:00:00+02:00"
}
]
}
6.
The presence of the company in the sanctions lists icon

The module allows to check the counterparty for presence in the sanctions lists of different countries of the world. Carries out check:
- the company - the head
- the founder - owner
Sanctions lists:
- Ukraine - USA (OFAC) - EU
- Japan - Great Britain - Australia.
Detailed information is provided on the sanctions, the date of filing, the country making the changes, etc.

Advantages for the business:
Having timely received information about the company, its manager, founder or owner were imposed to sanctions, the company can avoid certain financial and reputational risks associated with working with such a counterparty.
A sample request
https://api.youscore.com.ua/v1/sanctions?contractorCode=35937816&apiKey={apiKey}
A sample response
[
{
"date": "2018-01-25T22:00:00Z",
"source": "Санкційний список Відділу контролю над зовнішніми активами (OFAC) Міністерства фінансів США",
"description": "Засновник організації - Мельничук Олександр Олександрович входить до Санкційного списку Відділу контролю над зовнішніми активами (OFAC) Міністерства фінансів США",
"details": "Мельничук Олександр Олександрович, дата та місце народження: 17.01.1965р., м. Ровеньки Луганської обл.\nВид обмежувального заходу: всі активи організацій/фізичних осіб в межах США заблоковані, а юридичним і фізичним особам з США заборонено вести з ними будь-які справи."
}
]
7.
In progress
Connections with politically exposed persons (PEP) icon

Allows you to quickly check the company for communication with public persons and people associated with public figures.

Advantages for the business:
Save time
Awareness of communication with public figures
Minimizing of reputational losses
A sample request
In progress
A sample response
In progress
8.
The result of administrative services icon

Allows you to get the result of the provision of administrative services, in particular there is the possibility of obtaining constituent documents of the counterparty (Charter) using a unique code in the description of documents provided for registration of a legal entity.

The module provides the following information:
1. Description Code
2. Name of counterparty
3. Type of registration action
4. Date of validity
5. An array with references to documents in the state register (the size of the array depends on the number of documents)
5.1. Document's name
5.2. Link to document (with download)

Advantages for the business:
Time saving
Quick access to the constituent documents of the company
Decision Automation
A sample request
https://api.youscore.com.ua/v1/usrAdministrativeServicesResults/12345678901?apiKey={apiKey}
A sample response
{ "code": "12345678901", "name": "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"ТЕСТ-API\"", "registrationAction": "Державна реєстрація змін до установчих документів юридичної особи", "actionDate": "2019-07-05T21:00:00Z", "documents": [ { "name": "Нова редакція установчих документів (Сторінка 1)", "url"": "https://usrinfo.minjust.gov.ua/loaddocum.html?ac=12345678901&dpid=308733218361&ft=doc&sh=6 28BF6563ABBD0A7826781D99TESTAPI"}, { "name": "Нова редакція установчих документів (Сторінка 2)", "url": "https://usrinfo.minjust.gov.ua/loaddocum.html?ac=12345678901&dpid=490936826897&ft=doc&sh=7 A85D4AF56C3B1D5A7284B132TESTAPI"}, { "name": "Свідоцтво про державну реєстрацію СПД / Виписка", "url": "https://usrinfo.minjust.gov.ua/loaddocum.html?ac=12345678901&dpid=112917032646&ft=report&s h=8137BBB7665EB8645E8B6CD31TESTAP"} ] }
Monitoring
1.
Monitoring icon icon

Allows you to automatically receive data on changes that have occurred to the company.

Advantages for the business:
time saving
prompt response
always current data
2.
In progress
Monitoring 24/7

In progress

Advantages for the business:
In progress
About YouScore
youcontrol
YouScore system modules
YouScore is an automated scoring system for identifying reliability and assessing the company's potential. The system is a complete solution that consists of individual modules. Modules transmit information collected by the system from open sources, including State registers. Then, this information is transmitted using the API service to the operating systems of the enterprise, which are accustomed to work with by the employees.
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Evaluation of reliability
Thus, companies and banks will be able to instantly evaluate the reliability and potential of counterparties, which in turn will affect the quality of management decisions and reduce the probability of problematic relationships.
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Careful selection of contractors
In addition, due to a more careful selection of counterparties, companies will be more protected in conduction of their activities, and companies related to the financing of terrorism, corruption and fraud will not be able to use financial instruments of banks.
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Actual information
That's why a system was created, that interacts directly with the company's software system and enables all employees to receive actual information about registration data, basic indicators of the trustworthiness of the counterparty, automatically determines the scale of the business.
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Our developments are recommended by the National Bank of Ukraine and State Tax Authorities
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Our services are used by almost all major Ukrainian banks
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Finalists of 2 Fintech programs