“The “Recovery” consortium with ties to Cypriot offshores tried to win a tender for the reconstruction of a destroyed house in Borodyanka. KODA rejected the company due to questionable origins and links to criminal cases.”, — write: www.unian.ua
The “Recovery” consortium with ties to Cypriot offshores tried to win a tender for the reconstruction of a destroyed house in Borodyanka. KODA rejected the company due to questionable origins and links to criminal cases.
Fraudsters with ties to offshore companies in Cyprus tried to get access to more than 376 million UAH, which the Kyiv regional state administration plans to allocate for the restoration of an apartment building in Brodyanka, Kyiv region, which suffered from Russia’s armed aggression, writes UNN.According to the Prozorro system, on December 7, 2024, the Department of Regional Development of the Kyiv Regional State Administration announced a tender for the reconstruction of an apartment building on the street. Tsentralna, 429 in Borodyanka village, Buchansky district, Kyiv region.
It is about a multi-story building destroyed during the Russian armed aggression against Ukraine.
The amount planned to be allocated for its reconstruction is 376,148,379.20 hryvnias.
Two companies took part in the tender, the winner was CONSORTIUM “RESTORE”.
After a detailed inspection of the winning company, the customer refused to recognize its victory and gave preference to the company that took second place at the auction – INVESTMENT-CONSTRUCTION COMPANY “BUILD LIFE” LLC.
After that, the “RESTORE” CONSORTIUM appealed the results of the competition to the Antimonopoly Committee of Ukraine and thus blocked the restoration of the high-rise building.
What is wrong with the Consortium
UNN decided to find out why CODA refused to recognize the victory of the consortium. According to the youcontrol system, the “RESTORE” CONSORTIUM was founded only on December 13, 2024, almost a week after the announcement of the relevant tender. The authorized capital of the company is UAH 1 million.
Obviously, the company was created exclusively under the already announced tender and its goal was to “develop” state millions.
Ivanenko Roman Mykolayovych is one of the founders of the consortium. Oleksandr Mykhailovych Bogatyrenko is indicated as the head of the consortium, who, according to the same system, is also involved in a number of companies registered, including at the address of the consortium.
In particular, the company “STANDARD DEVELOPMENT” LLC is registered at the same address as the consortium, in which Bogatyrenko and Ivanenko have 24% shares as of January 2025. Another founder of this LLC is the Cypriot offshore company Y.D.G. Enterprise Limited. The company owns a share of 18%.
It is worth noting that “STANDARD DEVELOPMENT” LLC appeared in several criminal proceedings opened under Art. 205 (Fictitious business), Art. 209 (Legalization (laundering) of proceeds obtained by crime) and Art. 222-1 of the Criminal Code (Manipulation on the stock market. A case was also opened against her under Article 191 of the Criminal Code (Empropriation, embezzlement of property or possession of it by abuse of official position).
Therefore, it is possible that during the inspection of CONSORTIUM “RENOVATION” as the winner of the state tender, its connection with LLC “STANDARD DEVELOPMENT” and Cypriot offshore companies became obvious, and therefore the victory of the dubious company was canceled. We can only hope that an honest company will win the future tender for the reconstruction of a high-rise building in Borodyanka, which will restore housing for people who suffered from Russia’s armed aggression, and will not try to profit from human misery.