ТОВ "БЕСТ-ІТ"

41780310

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536 factors verified

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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 26.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЕСТ-ІТ

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Legal entity's status
(as of 26.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41780310

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Registration date

05.12.2017 (8 years 7 months)

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Authorised person

КОВАЛЬЧУК ТИМОФІЙ ГЛІБОВИЧ kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням

Total for this NACE code: 4 863

Other:

62.02 Консультування з питань інформатизації
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

Contacts

Location of the legal entity:

Україна, **4, місто Київ, БУЛЬВАР КОЛЬЦОВА, будинок **Д, офіс **

Phone number:

+380443326724

Date of update 03.07.2026

Participants and beneficiaries 41780310

Date of update 26.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

КОВАЛЬЧУК ТИМОФІЙ ГЛІБОВИЧ

Founder address: Україна, 08503, Київська обл., місто Фастів, ВУЛИЦЯ ЯКУБОВСЬКОГО, будинок 67А

Amount of contribution to authorized capital: 10 000.00 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 27.07.2026)

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

(as of 24.07.2026)

Valid VAT certificate

Taxpayer identification number: 417803126571

Registration Date: 01.01.2018

(as of 11.02.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

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: 06.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 05.12.2017

Registration number: 265717295887

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.12.2017

Registration number: 10000001074875

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БЕСТ-ІТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Prohramna produktsiia v elektronnomu vyhliadi "google workspace business starter" z pidtrymkoiu na 1 rik (google apps); prohramna produktsiia v elektronnomu vyhliadi "google workspace business starter" z pidtrymkoiu na 1 rik (google apps) 1 posluha	PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSIYI ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA"	16.07.2025	5 650
Prohramna produktsiia v elektronnomu vyhliadi google workspace business starter z pidtrymkoiu na 1 rik (google apps); prohramna produktsiia v elektronnomu vyhliadi google workspace business starter z pidtrymkoiu na 1 rik (google apps) 1 posluha	PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSIYI ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA"	24.07.2024	5 700
Dva biznes akkaunta g suite (google apps); dva biznes akkaunta g suite (google apps) 1 posluha	PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSIYI ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA"	18.07.2022	6 998

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
21.12.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST-IT" ( TOV "BEST-IT")
21.12.2122	Change of a size of the authorized capital		10,000 UAH
12.22.2222	Change the address		Ukrayina, 4, misto Kyyiv, BULVAR KOLTSOVA, budynok D, ofis ** 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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"БЕСТ-ІТ" information

Get legal information on legal entity "БЕСТ-ІТ". "БЕСТ-ІТ" was registered on 05.12.2017. Authorised person of legal entity is Ковальчук Тимофій Глібович. The corporate seat of "БЕСТ-ІТ" is Україна, **4, місто Київ, БУЛЬВАР КОЛЬЦОВА, будинок **Д, офіс **.

Who are the owners and beneficiaries of "БЕСТ-ІТ", USREOU 41780310?

According to the latest available verification "БЕСТ-ІТ", LLC has the following structure:

Authorised person — Ковальчук Тимофій Глібович;
Ultimate beneficial owner (controller) — Ковальчук Тимофій Глібович;
Founders/shareholders — Ковальчук Тимофій Глібович.

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 "БЕСТ-ІТ"?

The Unified Register of Court Decisions contains 0 documents where "БЕСТ-ІТ" (41780310) is mentioned.

How to identify the corporate connections of "БЕСТ-ІТ"?

YouControl provides access to a visual map of "БЕСТ-ІТ" 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 "БЕСТ-ІТ" with similar companies?

YouControl allows you to review "БЕСТ-ІТ" primary business activity — code 46.51 Wholesale of computers, computer peripheral equipment and software — 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 "БЕСТ-ІТ" LLC is compared to its competitors.

How to review the ownership structure of "БЕСТ-ІТ" and changes in founders over recent years?

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

For "БЕСТ-ІТ", 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 "БЕСТ-ІТ"?

YouControl allows you to view all authorised persons, founders, and managers of "БЕСТ-ІТ", 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.

"БЕСТ-ІТ" Information

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БЕСТ-ІТ" is assigned EDRPOU code 41780310. The authorised capital of legal entity "БЕСТ-ІТ" amounts to 10 000.00 UAH. "БЕСТ-ІТ" is mentioned in 0 judicial documents. Legal entity "БЕСТ-ІТ" sanctions screening returned no information on the person or related persons found. More of essential details on "БЕСТ-ІТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.