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Automatically translated version. May contain inaccuracies compared to the original.
Readers pointed out that in its press release about the exposure of a conversion center by BEB detectives, the Office of the Prosecutor General showed an interesting photograph.
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 least 17 of the 28 codes exactly match the codes of companies listed in the 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, funneling 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 “Prodtorgmax”; 45262720 - LLC “TD “Estel”; 45291369 - LLC “TD “Pro-Maks”; 45575599 - LLC “Rina-Service”; 45634182 - LLC “Tseleno”; 45431476 - LLC “Melef”; 45508669 - LLC “Torg Sale Aktiv”; 45628488 - LLC “Infotech Consulting”; 40973751 - LLC “YK “Legalist”; 45463712 - LLC “Lavlex Media”; 36566809 - PE “ConsultInfo”.
The most prominent cluster forms around Dmytro Velykoiivan.
In the registers he is listed as director and owner of LLC “HotelLife” - 45503592, LLC “Prodtorgmax” - 45611584, LLC “Maksitorgbud” - 40325995 and LLC “Infotech Consulting” - 45628488. All of them appear in case No. 758/16447/24.
Another cluster is connected to Olga 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 among those engaged in unlicensed activity. The NBU notes that the relevant permits and licenses are absent, and information about the company’s activity is under analysis.
Lavrentieva also manages LLC “TD “Pro-Maks” - 45291369. In addition, in the registers she is associated with 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 discusses the opening of accounts for as many as ten legal entities by a single bank branch.
Among them are six companies shown in the photo: 45611584 “Prodtorgmax”, 45463712 “Lavlex Media”, 45503592 “HotelLife”, 44809557 “Budexpert Ukraine”, 36566809 “ConsultInfo” and 45628488 “Infotech Consulting”.
It’s also worth mentioning separately 45160585 - LLC “Pushtrade”.
In case No. 761/29411/25 BEB links it to another scheme for selling imported goods for cash without recording the transactions in accounting and tax records, creating VAT tax credit and then cashing out the funds.
Another separate node is 45695952 “Katerinhinvest”.
She is from Lutsk; her director and owner is Lyudmyla Seminog, who is also connected to LLC “Chyzh-Opt-Invest” 45825501.
Thus, several levels of connections are already visible in the list: common owners and directors, shared addresses, repeated appearance of the same companies in court materials, and a common banking episode.
If anyone has more closed or non-public information regarding these companies and the beneficiaries of the conversion center — you know where to write.
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