ТОВ "ЕУЛАЙФ ГРУП"

35745708

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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 04.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕУЛАЙФ ГРУП

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Legal entity's status
(as of 04.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35745708

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Registration date

07.03.2008 (18 years 2 months)

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Authorised person

ЛЕВЧУК ЛІЛІЯ ЄВГЕНІВНА 11.03.2014, kerivnyk

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The size of the authorized capital

5 806 432.20 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

66.22 Діяльність страхових агентів і брокерів

Total for this NACE code: 8 770

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
64.91 Фінансовий лізинг
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ЯРОСЛАВСЬКА, будинок **

Phone number:

+380503570980

Date of update 04.06.2026

Participants and beneficiaries 35745708

Date of update 04.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

Т.А.С. ОВЕРСІАС ІНВЕСТМЕНТС ЛІМІТЕД

Founder address: Кіпр, МІСТО НІКОСІЯ, МЕНАНДРУ, 3, ГЛАФКОС ТАУВЕР, 3-Й ПОВЕРХ, ОФІС 212, 1066

Amount of contribution to authorized capital: 5 806 432.20 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

ТІГІПКО СЕРГІЙ ЛЕОНІДОВИЧ
Україна, 01001, місто Київ, вул.Городецького Архітектора, будинок 11, квартира 21

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 EULAYF HRUP

Trademarks (archive)

11 trademarks

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 04.06.2026)

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

(as of 25.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 357457026597

Date of cancellation of VAT payer registration: 21.08.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська 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: 11.03.2008

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.03.2008

Registration number: 32680

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.03.2008

Registration number: 03-49122*

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 — 7 of documents

Date of update 04.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.04.2026	Court ruling	Civil	135429193	537/1386/26
09.03.2026	Court ruling	Civil	134677350	537/1386/26
17.11.2022	Court ruling	Economic	107876431	917/1514/21
26.08.2021		On administrative offenses	99197335	758/11876/21
21.10.2020	Court ruling	Criminal	92543952	757/43854/20-к
14.08.2019	Court ruling	Administrative	83647732	826/3055/17
26.06.2019		Administrative	82683454	826/3055/17
26.06.2019		Administrative	82759226	826/3055/17
27.05.2019	Court ruling	Administrative	82017865	826/3055/17
27.05.2019	Court ruling	Administrative	82017947	826/3055/17

YouControl registered legal persons/individuals change log - 58

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Date	Event	Past	Present
21.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EULAYF HRUP" ( TOV "EULAYF HRUP")
12.21.1222	Change of a size of the authorized capital		5,806,432 UAH
12.21.2111	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA IAROSLAVSKA, budynok Phone: +************

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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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"ЕУЛАЙФ ГРУП" data

Get legal information on legal entity "ЕУЛАЙФ ГРУП". "ЕУЛАЙФ ГРУП" was registered on 07.03.2008. Authorised person of legal entity is Левчук Лілія Євгенівна. The corporate seat of "ЕУЛАЙФ ГРУП" is Україна, **1, місто Київ, ВУЛИЦЯ ЯРОСЛАВСЬКА, будинок **.

Who are the owners and beneficiaries of "ЕУЛАЙФ ГРУП", USREOU 35745708?

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

Authorised person — Левчук Лілія Євгенівна;
Ultimate beneficial owner (controller) — Левчук Лілія Євгенівна;
Founders/shareholders — Т.А.С. ОВЕРСІАС ІНВЕСТМЕНТС ЛІМІТЕД.

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 "ЕУЛАЙФ ГРУП"?

The Unified Register of Court Decisions contains 7 documents where "ЕУЛАЙФ ГРУП" (35745708) is mentioned.

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

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

YouControl allows you to review "ЕУЛАЙФ ГРУП" primary business activity — code 66.22 Activities of insurance agents and brokers — 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 "ЕУЛАЙФ ГРУП" LLC is compared to its competitors.

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

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

For "ЕУЛАЙФ 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 "ЕУЛАЙФ ГРУП"?

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

"ЕУЛАЙФ ГРУП" Data

The main line of business is 66.22 Activities of insurance agents and brokers. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЕУЛАЙФ ГРУП" is assigned EDRPOU code 35745708. The authorised capital of legal entity "ЕУЛАЙФ ГРУП" amounts to 5 806 432.20 UAH. "ЕУЛАЙФ ГРУП" is mentioned in 7 judicial documents. Legal entity "ЕУЛАЙФ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕУЛАЙФ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.