ТОВ "СХІДНО УКРАЇНСЬКА ГРУПА"

38550607

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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 26.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СХІДНО УКРАЇНСЬКА ГРУПА

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Short name

LTD "EUG "

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Legal entity's status
(as of 26.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38550607

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Registration date

16.01.2013 (13 years 7 months)

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Authorised person

БЄЛОШАПКІНА МАРГАРИТА ЮРІЇВНА kerivnyk

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The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

06.20 Добування природного газу

Total for this NACE code: 199

Other:

43.13 Розвідувальне буріння
80.20 Обслуговування систем безпеки
33.20 Установлення та монтаж машин і устатковання

35.23 Торгівля газом через місцеві (локальні) трубопроводи
42.21 Будівництво трубопроводів
06.10 Добування сирої нафти

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Contacts

Location of the legal entity:	Україна, 2, місто Київ, вул.Глибочицька, будинок , нежитлове приміщення **
E-mail:	****@.** Date of update 26.08.2026 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:	+380953360887 Date of update 26.08.2026 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 38550607

Date of update 26.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME MANAGEMENT BODY - GENERAL MEETING, EXECUTIVE BODY - 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

КОМПАНІЯ АВІЛЛА ГРУП ЛІМІТЕД

Founder address: Сейшельські Острови, СЬЮТ 1, СЕКОНД ФЛОР, САУНД ЕНД ВІЖЕН ХАУС, ФРАНЦІС РАКЕЛЬ СТРІТ, ВІКТОРІЯ, МАЕСейшельські Острови, СЬЮТ 2, СЕКОНД ФЛОР, САУНД ЕНД ВІЖЕН ХАУС, ФРАНЦІС РАКЕЛЬ СТРІТ, ВІКТОРІЯ, МАЕ

Amount of contribution to authorized capital: 200 000.00 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

БЄЛОШАПКІНА МАРГАРИТА ЮРІЇВНА
Україна, 61019, Харківська обл., місто Харків, Джутовий в'їзд, будинок 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LTD "EUG "

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 26.08.2026)

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

(as of 26.08.2026)

Valid VAT certificate

Taxpayer identification number: 385506026598

Registration Date: 01.08.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 385506012369

Date of cancellation of VAT payer registration: 28.03.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2022)

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.

HISTORY OF DEBT

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.01.2013

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: 17.01.2013

Registration number: 12361312393

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: 17.01.2013

Registration number: 03-9364

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	—	—	—	—	—

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Court Register — 11 of documents

Date of update 26.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.12.2021		On administrative offenses	101803528	761/32125/21
26.11.2021	Court ruling	Criminal	101880193	752/166/20
07.09.2021		On administrative offenses	99911726	761/32125/21
26.05.2021	Court ruling	Criminal	97878867	752/166/20
23.12.2020		Administrative	93791976	812/1499/17
23.06.2020	Sentence	Criminal	90196205	752/166/20
05.06.2020		Criminal	89794309	752/166/20
05.06.2020		Criminal	89794308	752/166/20
14.05.2020		Criminal	89496808	752/166/20
05.03.2020		Criminal	88232672	752/166/20

YouControl registered legal persons/individuals change log - 40

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Date	Event	Past	Present
12.12.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNO UKRAYINSKA HRUPA" ( TOV "SKHIDNO UKRAYINSKA HRUPA")
21.22.2111	Change of a size of the authorized capital		200,000 UAH
12.12.1212	Change the address		Ukrayina, 2, misto Kyyiv, vul.Hlybochytska, budynok , nezhytlove prymishchennia ** Phone: +********** E-mail: **@.**

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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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LTD "EUG " information

Get legal information on legal entity LTD "EUG ". LTD "EUG " was registered on 16.01.2013. Authorised person of legal entity is Бєлошапкіна Маргарита Юріївна. The corporate seat of LTD "EUG " is Україна, **2, місто Київ, вул.Глибочицька, будинок **, нежитлове приміщення **.

Who are the owners and beneficiaries of "СХІДНО УКРАЇНСЬКА ГРУПА", USREOU 38550607?

According to the latest available verification LTD "EUG ", LLC has the following structure:

Authorised person — Бєлошапкіна Маргарита Юріївна;
Ultimate beneficial owner (controller) — Бєлошапкіна Маргарита Юріївна;
Founders/shareholders — КОМПАНІЯ АВІЛЛА ГРУП 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 "СХІДНО УКРАЇНСЬКА ГРУПА"?

The Unified Register of Court Decisions contains 11 documents where LTD "EUG " (38550607) is mentioned.

How to identify the corporate connections of "СХІДНО УКРАЇНСЬКА ГРУПА"?

YouControl provides access to a visual map of "СХІДНО УКРАЇНСЬКА ГРУПА" 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 "СХІДНО УКРАЇНСЬКА ГРУПА" with similar companies?

YouControl allows you to review "СХІДНО УКРАЇНСЬКА ГРУПА" primary business activity — code 06.20 Extraction of natural gas — 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 LTD "EUG " LLC is compared to its competitors.

How to review the ownership structure of "СХІДНО УКРАЇНСЬКА ГРУПА" and changes in founders over recent years?

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

For "СХІДНО УКРАЇНСЬКА ГРУПА", 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 "СХІДНО УКРАЇНСЬКА ГРУПА"?

YouControl allows you to view all authorised persons, founders, and managers of "СХІДНО УКРАЇНСЬКА ГРУПА", 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.

"СХІДНО УКРАЇНСЬКА ГРУПА" Background

The main line of business is 06.20 Extraction of natural gas. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СХІДНО УКРАЇНСЬКА ГРУПА" is assigned EDRPOU code 38550607. The authorised capital of legal entity LTD "EUG " amounts to 200 000.00 UAH. LTD "EUG " is mentioned in 11 judicial documents. Legal entity LTD "EUG " sanctions screening returned no information on the person or related persons found. More of essential details on LTD "EUG " are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.