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41325708

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЮРО БІЗНЕС-ТЕХНОЛОГІЙ

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Legal entity's status
(as of 08.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41325708

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Registration date

10.05.2017 (9 years 1 month)

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Authorised person

НУМАДОВА БІЛБІЛ kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
66.21 Оцінювання ризиків та завданої шкоди

66.22 Діяльність страхових агентів і брокерів
66.29 Інша допоміжна діяльність у сфері страхування та пенсійного забезпечення
69.10 Діяльність у сфері права
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ , будинок **

Phone number:

0938749360

Date of update 23.03.2026

Participants and beneficiaries 41325708

Date of update 08.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛАПТЄВ ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 65059, Одеська обл., місто Одеса, ВУЛ. ЛЮСТДОРФСЬКА ДОРОГА, будинок 22, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 09.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 23.03.2026)

No information about the person found in the database

(as of 21.01.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Броварська районна державна адміністрація Київської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.05.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 11.05.2017

Registration number: 265617135328

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.05.2017

Registration number: 10000000921956

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
21.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIURO BIZNES-TEKHNOLOHIY" ( TOV "BBT")
11.21.2222	Change of a size of the authorized capital		1,000 UAH
11.22.1111	Change the address		Ukrayina, 0, Kyyivska obl., misto Brovary, VULYTSIA SICHOVYKH STRILTSIV , budynok Phone: ***********

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Related individuals

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The section contains information about the company's relations with individuals.

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"БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" Information

Get a complete profile about the "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this supplier. This material is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41325708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" is located in Brovary according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ , будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ", USREOU 41325708?

According to the latest available verification "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ", LLC has the following structure:

Authorised person — Нумадова Білбіл;
Ultimate beneficial owner (controller) — Нумадова Білбіл;
Founders/shareholders — Лаптєв Олександр Іванович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ"?

The Unified Register of Court Decisions contains 0 documents where "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" (41325708) is mentioned.

How to identify the corporate connections of "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ"?

YouControl provides access to a visual map of "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" with similar companies?

YouControl allows you to review "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" LLC is compared to its competitors.

How to review the ownership structure of "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ", including changes in owners, share capital, management, legal address, and other details.

For "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "БЮРО БІЗНЕС-ТЕХНОЛОГІЙ" include its Нумадова Білбіл, as well as Лаптєв Олександр Іванович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Brovary or under the letter B in our catalog.