ТОВ "МІЛЕНІУМ ФІНАНС"

41369310

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 10.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІЛЕНІУМ ФІНАНС

copy

copied

Legal entity's status
(as of 10.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

41369310

copy

copied

Registration date

01.06.2017 (9 years 2 months)

copy

copied

Authorised person

БЄЛІКОВА ЕММА ОЛЕКСАНДРІВНА 30.05.2018, kerivnyk

copy

copied

The size of the authorized capital

5 100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 4 736

Other:

64.19 Інші види грошового посередництва
64.91 Фінансовий лізинг
64.92 Інші види кредитування

Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, кімната **

Phone number:

0445815292

Date of update 08.09.2025

Participants and beneficiaries 41369310

Date of update 10.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME- GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE- DIRECTOR

copy

copied

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

Final beneficiary owner (controller)

KRUTYY VITALIY RUSLANOVYCH

Founder address: 30000, KHMELNYTSKA OBL., M.SLAVUTA, VUL. ZLAHODY, BUD. 11, KV. 1

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЛЕНІУМ ГОЛД"

Founder’s USREOU code 41359061

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **, офіс **

Amount of contribution to authorized capital: 2 550 000.00 UAH

Share (%): 50%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЯЛ СІЛЬВЕР"

Founder’s USREOU code 41358780

Founder address: Україна, **3, місто Київ, ВОЗНЕСЕНСЬКИЙ УЗВІЗ, будинок **/**

Amount of contribution to authorized capital: 2 550 000.00 UAH

Share (%): 50%

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 11.08.2026)

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

(as of 08.09.2025)

No information about the person found in the database

(as of 11.12.2021)

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

Шевченківська 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: 02.06.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 01.06.2017

Registration number: 265917153840

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 01.06.2017

Registration number: 10000000939193

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial

Date	Event	Past	Present
11.11.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MILENIUM FINANS" ( TOV "MILENIUM FINANS")
22.21.1212	Change of a size of the authorized capital		5,100,000 UAH
22.22.1212	Change the address		04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok , kimnata Phone: ***********

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"МІЛЕНІУМ ФІНАНС" data

Get key details on legal entity "МІЛЕНІУМ ФІНАНС". "МІЛЕНІУМ ФІНАНС" was registered on 01.06.2017. Authorised person of legal entity is Бєлікова Емма Олександрівна. The corporate seat of "МІЛЕНІУМ ФІНАНС" is Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, кімната **.

Who are the owners and beneficiaries of "МІЛЕНІУМ ФІНАНС", USREOU 41369310?

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

Authorised person — Бєлікова Емма Олександрівна;
Ultimate beneficial owner (controller) — Бєлікова Емма Олександрівна;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЛЕНІУМ ГОЛД", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЯЛ СІЛЬВЕР", Крутий Віталій Русланович.

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 "МІЛЕНІУМ ФІНАНС"?

The Unified Register of Court Decisions contains 0 documents where "МІЛЕНІУМ ФІНАНС" (41369310) is mentioned.

How to identify the corporate connections of "МІЛЕНІУМ ФІНАНС"?

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

YouControl allows you to review "МІЛЕНІУМ ФІНАНС" primary business activity — code 64.99 Other financial service activities, except insurance and pension funding n.e.c. — 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 "МІЛЕНІУМ ФІНАНС" LLC is compared to its competitors.

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

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

For "МІЛЕНІУМ ФІНАНС", 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 "МІЛЕНІУМ ФІНАНС"?

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

"МІЛЕНІУМ ФІНАНС" Data

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "МІЛЕНІУМ ФІНАНС" is assigned EDRPOU code 41369310. The authorised capital of legal entity "МІЛЕНІУМ ФІНАНС" amounts to 5 100 000.00 UAH. "МІЛЕНІУМ ФІНАНС" is mentioned in 0 judicial documents. Legal entity "МІЛЕНІУМ ФІНАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "МІЛЕНІУМ ФІНАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.