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Automatically translated version. May contain inaccuracies compared to the original.
⚠️ Ruling report: Ministry of Health — procurements worth 725,7 million UAH, “Ukrbud” — privatization for 805 million UAH and change of auction winner, “Stolytsia Group” — possible illegal allocation of Kyiv land
To activate the investigation and procedural supervision, the NGO “NON-STOP UKRAINE” filed complaints about the failure to enter information into the Unified Register of Pre-Trial Investigations (URPI) regarding reports of criminal schemes related to covering up gas deals, financial conversion, and illegal outflow of funds abroad.
▪️ Ministry of Health: procurements worth 725,7 million UAH and possible overstatement of the cost of works and services
Minister of Health Viktor Liashko, his deputy Ihor Kuzin, and related officials are implicated in a scheme to misappropriate budget funds through public procurements. According to the complainants, the Ministry contracted for construction, reconstruction, and major repairs of medical facilities, as well as digital services, for a total of 725 697 415,66 UAH. Among the companies are LLC “MTM-COMPANION,” LLC “CREATOR COMPANY,” LLC “KVA,” PE “PMP IMPULS,” and LLC “ANTE MEDIAM.”
The allegations concern the use of non-competitive procedures, discriminatory requirements for participants, concealment of estimate documentation, and probable overstatement of the cost of works and services to misappropriate budget funds.
The Shevchenkivskyi District Court of Kyiv, by ruling in case No. 761/36275/26, obliged authorized persons of the Security Service of Ukraine to enter the relevant information into the URPI.
▪️ “STOLYTSIA GROUP”: illegal appropriation of Kyiv land and development of green zones
Co-founder of LLC “STOLYTSIA GROUP” Molchanova V.B. and related officials are named in a scheme for the illegal allocation of land plots in Kyiv for subsequent residential development. The scheme involved transferring communal land to companies under their control without open bidding, forging documents, and changing the designated purpose of plots. Consequences include development of green zones, recreational and water protection areas, and possible tax evasion through a network of controlled legal entities.
Land plots were transferred to controlled companies without open bidding, using documents with possible violations and changes to the designated purpose. Separately noted is the development of green zones, recreational, and water protection areas contrary to urban planning requirements.
The Pecherskyi District Court of Kyiv, by ruling in case No. 757/13559/26-k, obliged authorized persons of the Main Investigative Department of the National Police to enter the relevant information into the URPI.
▪️ “Ukrbud”: auction for 805 million UAH and change of owners after refusal to approve results
According to the complaint materials, during the privatization of 100% of the state Construction Company “Ukrbud” (193 136 shares), a scheme may have been used to replace the auction winner and subsequently change beneficial owners. On 18 June 2025, the State Property Fund refused to approve the auction results in which LLC “PETRO OIL AND CHEMICALS” offered 805 million UAH. After that, the winner was declared LLC “TECHNO-ONLINE” with an offer of 804 million UAH — 1 million UAH less.
It is alleged that after the auction, the corporate rights of “TECHNO-ONLINE” were successively re-registered to other persons connected with the case figures, including Mykitas M.B. and Stolar V.M. The complaint speaks of the possible use of nominal owners to conceal the actual beneficiaries of a state asset.
The Dniprovskyi District Court of Kyiv, by ruling in case No. 755/14819/26, obliged authorized persons of the Dnipro Police Department of the Main Directorate of the National Police in Kyiv to enter the relevant information into the URPI.
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