“In order to combat crimes that harm the economy of Ukraine, the Economic Security Bureau appealed to banking institutions with a request to provide information on the accounts and financial transactions of GS Group Development LLC (EDRPOU code 41534297), which in July 2024 won a tender for conducting emergency and restoration works of buildings and structures of the Trypil TPP for UAH 15.7 million. Economic Bureau”, — write on: ua.news
In order to combat crimes that harm the economy of Ukraine, the Economic Security Bureau appealed to banking institutions with a request to provide information on the accounts and financial transactions of GS Group Development LLC (EDRPOU code 41534297), which in July 2024 won a tender for conducting emergency and restoration works of buildings and structures of the Trypil TPP for UAH 15.7 million.
The Bureau of Economic Security requests information about the company, which includes:
- account numbers,
- the remaining funds on them,
- debit and credit operations,
- the dates and times of these transactions,
- payment destination, counterparty data,
- their account numbers,
- details of transactions made without using bank accounts.
It is known that in July 2024, a tender was announced for carrying out emergency restoration works of buildings and structures of the Trypil TPP with a total cost of UAH 15.7 million. It was won by GS Group Development LLC. Also, at the beginning of September, the Trypil TPP, which was hit by Russian terrorists with rockets on April 11, 2024, ordered services for the ongoing repair of the transformer for 11.8 million UAH. GS Group Development LLC also won the tender. Since the media became interested in such tenders, which were recognized as having been held despite the lack of competition, some of the contracts with “GS Group Development” were terminated. The fate of others is unknown.
In October, without bidding, two thermal power plants of PJSC “Centrenergo” concluded agreements with the Consortium “Building and Energy Company” for the reconstruction of input and distribution devices with a total cost of UAH 520 million.
In June of last year, former journalist and People’s Deputy Mustafa Nayem wrote a statement about his resignation from the position of the head of the Agency for Reconstruction against the backdrop of the failed reconstruction of PJSC Centerenergo facilities, including the Trypil TPP.
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