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Where are the fortifications? Kharkiv OVA paid millions to fictitious companies
I suspect we're going to start hearing and seeing a lot more stories like this, because as Russia advances, and the walls start closing in, Ukraine officials are likely going to start abandoning ship, and thus take as much a they can as they do.
Where are the fortifications? Kharkiv OVA paid millions to fictitious companies
Hundreds of millions of hryvnias could probably be stolen during the construction of fortifications in the Kharkiv region, where the RSNA is now actively advancing. Multi-million dollar contracts for the construction of fortifications, for which a total of 7 billion hryvnias were spent there, were transferred by Kharkiv OVA to front companies of avatars.
In particular, the department Housing and communal services (ZhKG) and the fuel and energy complex of the Kharkiv OVA concluded direct contracts for the supply of wood for fortifications with companies with signs of fictitiousness.
For 270 million for wood, information about which is classified, contracts were concluded with FOP Chaus I.O., LLC "Hertz Industry", LLC "Satisbud", LLC "ATT BUILD" and LLC "DEREVOOBROBNE PIDPRIEMSTVO VOSHOD".
All of them started making millions immediately within a few months of signing up. Classic - under direct contracts and without competitive procurement.
It so happened that the department of the Kharkiv OVA for defense procurement chose newly registered noname firms and private enterprises. Moreover, the owners of these firms do not resemble successful businessmen and businesswomen - they have dozens of court cases, from whiskey theft to domestic violence against a husband and mother, some of them are deprived of parental rights and have had enforcement proceedings for bank loans.
Another interesting detail - it seems that these beneficiaries do not even know that they are millionaires. After all, they continue to work in shifts "in the fields" and factories.
Once again: in OVA, direct contracts for wood for fortifications are concluded with companies whose "owners" do not even know that they are making millions. This is how military information is classified.
"Secret" avatars of Kharkiv OVA
It is obvious that contractors for military deals were carefully sought - people who are not rich, with a number of court cases and debts. Some of them are even related to each other.
The scheme began with the FOP Chaus Ihor Olehovych . Three months after registration, the OVA department concludes direct contracts with him for the supply of wood worth millions of hryvnias.
It is interesting that in July 2023, when Chaus just registered the FOP, he had enforcement proceedings for a fine from the police. Earlier, he was found guilty of stealing a pint of Jack Daniels from ATB. He served 100 hours of community service for the stolen whiskey. A successful businessman from the bad 2010s
The "successful businesswomen" scheme was continued. Both are from the city of Kamianske, Dnipropetrovsk region.
The first is Victoria Smolyak, owner of Hertz Industry LLC. The company was registered in June 2023, and within a few months it began to earn millions from wood. Again, under direct contracts. In less than a year, the company changes four managers, which is also a sign of fictitiousness.
Mrs. Smolyak has not only a limited liability company, but also 5 enforcement proceedings for recovery from banks, courts for evasion of parental duties. A drunk woman committed domestic violence against her mother. Currently, she works at the Dnipro metallurgical plant. Not very similar to the owner of a successful company that earned 116 million from the OVA department in 9 months?
The second businesswoman is Natalia Koval. LLC "Satisbud" is registered on it three days after the registration of "Hertz Industry". Another successful company, through which more than 52 million are driven.
The owner of the company also has a bunch of court cases, in particular, regarding the deprivation of parental rights, being in a public place in a drunken state, committing domestic violence against her husband. As we learned, the woman now works in shifts in the fields. It is interesting that both "Hertz Industry" LLC and "Satisbud" LLC have the same director - Dmytro Knorozov. It is expected, and he also has executive proceedings, where he acts as a debtor.
Through the following companies - "ATT BUD" and "WOOD PROCESSING ENTERPRISE VOSHOD" the Department of Housing and Housing of the Kharkiv Oblast is chasing away millions. Their owners and managers are connected to more than 30 more recently established companies with a wide range of activities.
According to this scheme, the naked eye can see how someone, being a member of the government offices, mercilessly registers new companies, using for this purpose people who, due to the circumstances, may not be aware of this. And this someone continues to make money on blood.
Ideally, this should become useful information for law enforcement agencies and further exposure of fictitious companies that steal millions from the Armed Forces. After all, most of these dozens of companies are currently sleeping and are probably "catching up" for further participation in schemes for withdrawing funds into the shadows and tax evasion.
Martyna Bohuslavets
In particular, the department Housing and communal services (ZhKG) and the fuel and energy complex of the Kharkiv OVA concluded direct contracts for the supply of wood for fortifications with companies with signs of fictitiousness.
For 270 million for wood, information about which is classified, contracts were concluded with FOP Chaus I.O., LLC "Hertz Industry", LLC "Satisbud", LLC "ATT BUILD" and LLC "DEREVOOBROBNE PIDPRIEMSTVO VOSHOD".
All of them started making millions immediately within a few months of signing up. Classic - under direct contracts and without competitive procurement.
It so happened that the department of the Kharkiv OVA for defense procurement chose newly registered noname firms and private enterprises. Moreover, the owners of these firms do not resemble successful businessmen and businesswomen - they have dozens of court cases, from whiskey theft to domestic violence against a husband and mother, some of them are deprived of parental rights and have had enforcement proceedings for bank loans.
Another interesting detail - it seems that these beneficiaries do not even know that they are millionaires. After all, they continue to work in shifts "in the fields" and factories.
Once again: in OVA, direct contracts for wood for fortifications are concluded with companies whose "owners" do not even know that they are making millions. This is how military information is classified.
"Secret" avatars of Kharkiv OVA
It is obvious that contractors for military deals were carefully sought - people who are not rich, with a number of court cases and debts. Some of them are even related to each other.
The scheme began with the FOP Chaus Ihor Olehovych . Three months after registration, the OVA department concludes direct contracts with him for the supply of wood worth millions of hryvnias.
It is interesting that in July 2023, when Chaus just registered the FOP, he had enforcement proceedings for a fine from the police. Earlier, he was found guilty of stealing a pint of Jack Daniels from ATB. He served 100 hours of community service for the stolen whiskey. A successful businessman from the bad 2010s
The "successful businesswomen" scheme was continued. Both are from the city of Kamianske, Dnipropetrovsk region.
The first is Victoria Smolyak, owner of Hertz Industry LLC. The company was registered in June 2023, and within a few months it began to earn millions from wood. Again, under direct contracts. In less than a year, the company changes four managers, which is also a sign of fictitiousness.
Mrs. Smolyak has not only a limited liability company, but also 5 enforcement proceedings for recovery from banks, courts for evasion of parental duties. A drunk woman committed domestic violence against her mother. Currently, she works at the Dnipro metallurgical plant. Not very similar to the owner of a successful company that earned 116 million from the OVA department in 9 months?
The second businesswoman is Natalia Koval. LLC "Satisbud" is registered on it three days after the registration of "Hertz Industry". Another successful company, through which more than 52 million are driven.
The owner of the company also has a bunch of court cases, in particular, regarding the deprivation of parental rights, being in a public place in a drunken state, committing domestic violence against her husband. As we learned, the woman now works in shifts in the fields. It is interesting that both "Hertz Industry" LLC and "Satisbud" LLC have the same director - Dmytro Knorozov. It is expected, and he also has executive proceedings, where he acts as a debtor.
Through the following companies - "ATT BUD" and "WOOD PROCESSING ENTERPRISE VOSHOD" the Department of Housing and Housing of the Kharkiv Oblast is chasing away millions. Their owners and managers are connected to more than 30 more recently established companies with a wide range of activities.
According to this scheme, the naked eye can see how someone, being a member of the government offices, mercilessly registers new companies, using for this purpose people who, due to the circumstances, may not be aware of this. And this someone continues to make money on blood.
Ideally, this should become useful information for law enforcement agencies and further exposure of fictitious companies that steal millions from the Armed Forces. After all, most of these dozens of companies are currently sleeping and are probably "catching up" for further participation in schemes for withdrawing funds into the shadows and tax evasion.
Martyna Bohuslavets
I suspect we're going to start hearing and seeing a lot more stories like this, because as Russia advances, and the walls start closing in, Ukraine officials are likely going to start abandoning ship, and thus take as much a they can as they do.
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