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Automatically translated version. May contain inaccuracies compared to the original.
Readers pointed out that in its press release about the detection by BEB detectives of a conversion center, the Office of the Prosecutor General showed an interesting photo.
It depicts seals and a list of EDRPOU codes that most likely relate to companies involved in the conversion center’s activities.
Obviously, everyone is interested in the real beneficiaries of this organization, so perhaps my analysis of the list will help bring that understanding closer.
At minimum, 17 of the 28 codes exactly match the codes of companies listed in the court ruling of the Podilskyi District Court of Kyiv dated 2024 in case No. 758/16447/24.
In that ruling the investigation described a group of legal entities whose bank accounts were used for artificial tax optimization, diverting funds into the shadow sector, and their subsequent legalization.
Among them: 45002778 - LLC “BK “Budvent Develop”; 45005166 - LLC “Tviy Zvit Invest”; 40023175 - LLC “Irbis System Ukraine”; 40325995 - LLC “Maksitorgbud”; 44809557 - LLC “Budexpert Ukraine”; 45503592 - LLC “HotelLife”; 44528904 - LLC “Zaryad Tekhniky”; 45611584 - LLC “Prodtorgmaks”; 45262720 - LLC “TD “Estel””; 45291369 - LLC “TD “Pro-Maks””; 45575599 - LLC “Rina-Service”; 45634182 - LLC “Tseleno”; 45431476 - LLC “Melef”; 45508669 - LLC “Torg Seil Aktiv”; 45628488 - LLC “Infotech Consulting”; 40973751 - LLC “YK “Legalist””; 45463712 - LLC “Lawvlex Media”; 36566809 - PE “Consultinfo”.
The most prominent cluster forms around Dmytro Velykoivan.
In the registers he is listed as the director and owner of LLC “HotelLife” - 45503592, LLC “Prodtorgmaks” - 45611584, LLC “Maksitorgbud” - 40325995 and LLC “Infotech Consulting” - 45628488. All of them appear in case No. 758/16447/24.
Another cluster is associated with Olha Lavrentieva.
She is the owner and director of LLC “Tviy Zvit Invest” - 45005166, registered in Kyiv, Solomianska Square, 2, office 707.
On the official NBU resource the company is listed regarding unlicensed activity. The NBU notes that the relevant permits and licenses are absent and that information about the company’s activities is being analyzed.
Lavrentieva also manages LLC “TD “Pro-Maks” - 45291369. In addition, in the registers she is linked to LLC “Tviy Zvit” - 42641375.
A separate marker is the address Solomianska Square, 2.
Registered there are LLC “Tviy Zvit Invest” - 45005166 and LLC “Tseleno” - 45634182, whose owner is Kateryna Chyzhevska.
She is also connected to LLC “Melef” - 45431476 and LLC “Rina-Service” - 45575599. All three companies appear in the materials of case No. 758/16447/24.
Another important match is case No. 752/9783/25.
The ruling of the Holosiivskyi District Court of Kyiv dated 2025 concerns the opening of accounts for ten legal entities by a single bank branch.
Among them six companies from the photo: 45611584 “Prodtorgmaks”, 45463712 “Lawvlex Media”, 45503592 “HotelLife”, 44809557 “Budexpert Ukraine”, 36566809 “Consultinfo” and 45628488 “Infotech Consulting”.
It is also worth mentioning separately 45160585 - LLC “Pushtrade”.
In case No. 761/29411/25 BEB links it to another scheme of selling imported goods for cash without reflecting transactions in accounting and tax records, creating VAT tax credits, and the subsequent cashing out of funds.
Another separate node is 45695952 “Katerinhinvest”.
She is from Lutsk; her director and owner is Liudmyla Semynoh, who is also connected with LLC “Chyz-Opt-Invest” 45825501.
Thus, the list already shows several levels of connections: common owners and directors, shared addresses, repeated appearance of the same companies in court materials, and a shared banking episode.
If anyone has more closed or non-public information about these companies and the beneficiaries of the conversion center — you know where to write.
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