ТОВ "МІЛОАН"

40484607

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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 23.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІЛОАН

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Legal entity's status
(as of 23.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40484607

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Registration date

16.05.2016 (10 years 3 months)

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Authorised person

ВІНІЧЕНКО ОЛЕКСІЙ ВІТАЛІЙОВИЧ 30.04.2016, kerivnyk

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The size of the authorized capital

30 460 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

64.92 Інші види кредитування

Total for this NACE code: 8 507

Contacts

Location of the legal entity:	Україна, 7, місто Київ, ВУЛИЦЯ БАГГОВУТІВСЬКА, будинок -**
Web page:	wclss://eeddqx.zc Date of update 23.08.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail:	***@***.* Date of update 23.08.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380443373667 Date of update 23.08.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40484607

Date of update 23.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; GENERAL 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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕРЕГ-ГРУП"

Founder’s USREOU code 35252433

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **

Amount of contribution to authorized capital: 30 460 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Бутко Родіон Анатолійович
Італія, 20123, місто Мілан, вулиця Вінченцо Монті, будинок 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

Financial scoring

Market Score

Ownership and permissions MILOAN

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 licenсes

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 23.08.2026)

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

(as of 23.08.2026)

No information about the person found in the database

(as of 21.05.2022)

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

Шевченківська районна в місті Києві державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.05.2016

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 16.05.2016

Registration number: 265916087598

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.05.2016

Registration number: 10000000626166

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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Court Register — > 100 of documents

Date of update 23.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.08.2026	Decision	Civil	139109924	524/4798/26
19.08.2026	Court ruling	Civil	139083284	133/2006/25
19.08.2026	Decision	Civil	139081209	710/865/26
19.08.2026	Decision	Civil	139101303	551/519/26
19.08.2026	Decision	Civil	139114389	388/1532/25
18.08.2026	Court ruling	Civil	139066516	728/1943/26
18.08.2026	Court ruling	Economic	139081541	903/861/25
18.08.2026		Civil	139097575	683/2936/25
18.08.2026	Court ruling	Civil	139096695	608/2322/26
17.08.2026	Decision	Civil	139014810	710/908/26

YouControl registered legal persons/individuals change log - 97

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Date	Event	Past	Present
21.12.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MILOAN" ( TOV "MILOAN")
22.22.1111	Change of a size of the authorized capital		30,460,000 UAH
12.22.2111	Change the address		Ukrayina, 7, misto Kyyiv, VULYTSIA BAHHOVUTIVSKA, budynok -** Phone: +(*)-**-- E-mail: *@***.* Website: *****://****.*

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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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"МІЛОАН" background

Get legal information on legal entity "МІЛОАН". "МІЛОАН" was registered on 16.05.2016. Authorised person of legal entity is Вініченко Олексій Віталійович. The corporate seat of "МІЛОАН" is Україна, **7, місто Київ, ВУЛИЦЯ БАГГОВУТІВСЬКА, будинок **-**.

Who are the owners and beneficiaries of "МІЛОАН", USREOU 40484607?

According to the latest available verification "МІЛОАН", LLC has the following structure:

Authorised person — Вініченко Олексій Віталійович;
Ultimate beneficial owner (controller) — Вініченко Олексій Віталійович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕРЕГ-ГРУП".

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 "МІЛОАН"?

The Unified Register of Court Decisions contains > 100 documents where "МІЛОАН" (40484607) is mentioned.

How to identify the corporate connections of "МІЛОАН"?

YouControl provides access to a visual map of "МІЛОАН" 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 "МІЛОАН" with similar companies?

YouControl allows you to review "МІЛОАН" primary business activity — code 64.92 Other credit granting — 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 "МІЛОАН" LLC is compared to its competitors.

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

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

For "МІЛОАН", 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 "МІЛОАН"?

YouControl allows you to view all authorised persons, founders, and managers of "МІЛОАН", 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.

"МІЛОАН" Data

The main line of business is 64.92 Other credit granting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МІЛОАН" is assigned EDRPOU code 40484607. The authorised capital of legal entity "МІЛОАН" amounts to 30 460 000.00 UAH. "МІЛОАН" is mentioned in > 100 judicial documents. Legal entity "МІЛОАН" sanctions screening returned no information on the person or related persons found. More of essential details on "МІЛОАН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.