“Converter” Yevhen Pulya: how budget funds were cashed out during the war through 15 shell companies and state enterprises

08 квітня 2026 р., 19:52

Ігор Шульга   511   0  

“Converter” Yevhen Pulya: how budget funds were cashed out during the war through 15 shell companies and state enterprises

Large-scale conversion scheme on state enterprises: how during the war funds were withdrawn into cash through a network of fictitious companies of Yevhen Pulya.

Solomyanska District Prosecutor’s Office is investigating one of the largest schemes of misappropriation of state funds under Part 4 of Article 191 of the Criminal Code of Ukraine. Criminal proceedings No. 42023102090000160 (opened on August 24, 2023, still actively ongoing).

According to the investigation, officials of state enterprises, in collusion with an organized group, were withdrawing budgetary funds into the shadows. The mechanism is simple and typical for «conversion centers»:

- State companies transferred non-cash funds to accounts of controlled fictitious firms.
- Under the guise of supply of goods, performance of works or provision of services, fictitious contracts were concluded.
- Actual supplies did not take place — money was quickly converted into cash.
- Part of the funds was returned to the customers, and the rest was directed to VAT minimization and enrichment of the scheme participants.

The organizer of the «conversion center», as the prosecutor’s office believes, is the director and sole founder of LLC «Financial Holding «Terminal-P»» Yevhen Pulya. The center includes at least 15 companies and farm households, among which:

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- LLC «Coress Plus» (EDRPOU 44008255)
- LLC «Starvel LTD» (EDRPOU 43922652)
- LLC «Timeks Invest» (EDRPOU 37568084)
- LLC «Agrostep Invest» (EDRPOU 43723364)
- FH «Zoloto Nyvy» (EDRPOU 42829566)
- FH «Hluhan M.M.» (EDRPOU 38874361)
- LLC «Agro-tech Group» (EDRPOU 43709549)
- LLC «Proftrade Group» (EDRPOU 43768159)
- LLC «Euro Sietl» (EDRPOU 43596198)
- LLC «Trading House Office-Market XX» (EDRPOU 43596161)
- LLC «Roland Impex» (EDRPOU 43137732)
- LLC «Astar Company» (EDRPOU 43747647)
- FH «Holoagro Business» (EDRPOU 42829676)
- LLC «Bullet Agroholding» (EDRPOU 42682914)
- LLC «FH «Terminal-P»» (EDRPOU 40574133)
- LLC «Skayd Biz» (EDRPOU 44669209)

The group includes at least 9 active participants, whom the investigation calls co-organizers and curators.