ТОВ "АФЕЛІТА ГРУП"

41289340

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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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АФЕЛІТА ГРУП

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Short name

"AFELITA GROUP" LLC

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Legal entity's status
(as of 22.09.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

41289340

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Registration date

19.04.2017 (9 years 5 months)

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Authorised person

МІЛЬКУС РОМАН ВОЛОДИМИРОВИЧ kerivnyk (zhidno statutu)

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The size of the authorized capital

500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.75 Оптова торгівля хімічними продуктами

Total for this NACE code: 7 756

Other:

20.30 Виробництво фарб, лаків і подібної продукції, друкарської фарби та мастик
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:	Україна, 8, Одеська обл., місто Одеса, ВУЛИЦЯ НОВИКОВА, будинок А
E-mail:	******@.** Date of update 29.08.2023 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:	0731677900 Date of update 29.08.2023 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 41289340

Date of update 22.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING, 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

МІЛЬКУС РОМАН ВОЛОДИМИРОВИЧ

Founder address: Україна, 94520, Луганська обл., місто Хрустальний, МІКРОРАЙОН 1, будинок 12, квартира 2

Amount of contribution to authorized capital: 500 000.00 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 23.09.2026)

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

Valid VAT certificate

Taxpayer identification number: 412893415522

Registration Date: 01.06.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 412893415522

Date of cancellation of VAT payer registration: 16.10.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.10.2018)

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

Юридичний департамент Одеської міської ради

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: 20.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.2017

Registration number: 155217122891

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.04.2017

Registration number: 10000000910090

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
11.22.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFELITA HRUP" ( TOV "AFELITA HRUP")
12.22.2112	Change of a type of activity		46.75 - wholesale of chemical products
21.22.2112	Change of a size of the authorized capital		500,000 UAH

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"АФЕЛІТА ГРУП" Information

Get key details about the "АФЕЛІТА ГРУП" legal entity. Legal information about this legal entity will help company founders in determining whether to work with this partner. This profile is available in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 41289340. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АФЕЛІТА ГРУП" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ НОВИКОВА, будинок ** А. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "АФЕЛІТА ГРУП", USREOU 41289340?

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

Authorised person — Мількус Роман Володимирович;
Ultimate beneficial owner (controller) — Мількус Роман Володимирович;
Founders/shareholders — Мількус Роман Володимирович.

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 "АФЕЛІТА ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "AFELITA GROUP" LLC (41289340) is mentioned.

How to identify the corporate connections of "АФЕЛІТА ГРУП"?

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

YouControl allows you to review "АФЕЛІТА ГРУП" primary business activity — code 46.75 Wholesale of chemical products — 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 "AFELITA GROUP" LLC LLC is compared to its competitors.

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

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

For "АФЕЛІТА ГРУП", 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 "АФЕЛІТА ГРУП"?

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

"АФЕЛІТА ГРУП" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "АФЕЛІТА ГРУП" include its Мількус Роман Володимирович, as well as Мількус Роман Володимирович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.