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Successful partnerships, secure employment, and reliable service providers all begin with complete confidence in who you are dealing with. To help you make decisions based on facts rather than intuition, we continuously expand the range of information available for analysis.
A new section — «Inspections by state regulatory authorities» — has now been added to the Business Reputation Dossier. It displays scheduled inspections of companies and sole proprietors according to the official inspection plans of the State Tax Service and the State Labour Service of Ukraine.
The very fact of an inspection is not necessarily a “red flag”. In many cases, it is simply a standard scheduled procedure regularly undergone by transparent businesses. However, frequent or unscheduled inspections of a counterparty are already a strong reason to ask additional questions, conduct deeper checks, or request extra guarantees.
Why Is This Tool Useful for Everyone?
- For entrepreneurs and business owners: assess the stability of new counterparties. Information about which authorities inspect a partner and how often helps you better understand their operational processes and avoid risks before signing agreements.
- For job seekers: received an attractive job offer? Check your future employer. Information about unscheduled inspections by the State Labour Service can help you avoid companies with unstable or toxic workplace cultures.
- For customers and clients: planning a major purchase, renovation, or long-term cooperation with a sole proprietor? Make sure your contractor operates transparently
What Information Will You See in the New Section?
If there are records of scheduled inspections related to a company or sole proprietor, the section will display:
- Regulatory authority (which authority is conducting the inspection);
- Inspection type (helping you understand whether it is a standard procedure or a response to a potential violation);
- Period (when the inspection is scheduled).
Ready to check businesses and counterparties? Visit edrpou.ubki.ua or log in to your Privat24 for Business account right now to assess risks free of charge.
Get the full picture and make informed decisions. Check future partners and employers on time!
