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Automatically translated version. May contain inaccuracies compared to the original.
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The State Audit Service drew up five administrative offense reports against the director of the state enterprise DP “Dokument,” Serhiy Prokopchenko, under part 6 of article 164-14 of the Code of Administrative Offenses (violations of procurement legislation).
According to the audit, in November–December 2024 the general director of DP “Dokument” concluded several contracts without carrying out the public procurement procedures required by law:
🔸Contract No. 27-24 dated 12.11.2024 with LLC “Green Networks” for 14 million UAH
(procurement of equipment and work for the State Migration Service as the manager of the Unified State Demographic Registry). Paid 12,6 million UAH.
🔸 Contract No. 28-24 dated 12.11.2024 with LLC “Green Networks” for 2,5 million UAH
(software for the SMS). Paid 1 million UAH.
🔸 Contract No. 31/24 dated 20.12.2024 with LLC “Alesta” for 13,65 million UAH
(equipment, materials, components and installation and configuration work for server equipment for the SMS). Paid in full.
🔸Contract No. 32/24 dated 20.12.2024 with LLC “Alesta” for 702,5 thousand UAH
(software for the SMS). Paid in full.
🔸Contract No. 33/24 dated 27.12.2024 with LLC “Alesta” for 1,85 million UAH
(server equipment for the SMS). Paid in full.
The total amount of the contracts is over 32,7 million UAH. Payments were made from funds equal to 5% of the net profit (income) of DP “Dokument,” which, according to Cabinet of Ministers Resolution No. 1454 dated 27 December 2022, were to be used in the prescribed manner.
The auditors believe that such actions violated part 10 of article 3 of the law “On Public Procurement.”
Recall that Prokopchenko also lobbied for the installation of the “Hertz” payment system of schemer Kostiantyn Tkach.
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