Nov. 18, 2024, 1:54 p.m.
(PHOTO: Transparency International Ukraine)
In Kherson region, a school shelter contract worth 68 million was awarded to a company that was previously accused of fraud, overpricing and misappropriation of budget funds.
This was reported by the Center for Public Investigations with reference to the Prozorro procurement system.
On November 11, the Beryslav Academic Lyceum signed an agreement for the construction of a civil defense facility for more than UAH 68 million without bidding.
The multimillion-hryvnia contract was awarded to Karat Finance LLC, which was previously accused of involvement in an organized criminal group, misappropriation and laundering of budget funds, inflated prices and tax evasion. The company's bid was only 1% below the expected value.
The company has until December 25, 2025 to build the shelter for the school.
According to the YouControl online analytical system, Karat Finance LLC was registered in 2016 with a registered capital of UAH 4 thousand. The founder of the company is Pavlo Oleksiyovych Babenko. The main KVED is construction of residential and non-residential buildings.
According to the Dozorro monitoring portal, UAH 35.3 million was allocated for construction materials for the construction of the shelter, and selling prices for the largest items are 31-76% higher than market prices. In total, the company has three negative mentions in the media.
Since its inception, the company has earned UAH 261 million 124 thousand 238 from public tenders . The customers were mostly municipal institutions, enterprises and educational institutions of Kharkiv region.
According to the ruling of the Chuhuiv City Court of Kharkiv region, the company was part of an organized criminal group whose activities are focused on embezzlement and possession of budget funds, including financing of international and state programs, tax evasion, money marking, as well as receiving and providing undue benefits.
The scheme was implemented through the conclusion of fictitious contracts: with the help of controlled companies, inflated prices were set, VAT was illegally charged, and expenses were created that allowed the withdrawal of funds from the budget.
In early July, contracts for the repair of shelters in Kherson worth 15 million were awarded without competition to odious companies and a newcomer. Three contracts for more than 8 million were signed by the Civil Protection Department of the Kherson City Council, and one each by the Department of Civil Protection and Defense of the Kherson Regional State Administration and the Kherson Regional Municipal Emergency Rescue Service.
Also in Kherson region, the contract for repairing a school damaged by Russians was awarded to a company associated with corruption and money laundering. The Department of Territorial Development of the Kherson Regional State Administration announced a tender for the overhaul of the premises of the school. Only one bidder attended the tender and was awarded a contract worth more than 17 million.
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