Back
Automatically translated version. May contain inaccuracies compared to the original.
How the Defense Procurement Agency rewrites tender requirements for Mitrokhin’s “pounds” and gives them 32,8 million UAH for body armor
While the leadership of the Ministry of Defense #Міноборони was constantly changing, Oleg’s business structures #Мітрохін found new loopholes to systematically siphon off budget millions, bypassing any qualification barriers.
📌The strategy is simple: inserting front people, regularly changing names, and continuous re-registrations. Thus, the company “TEMP-2000” turned into “LIDER-NTZ” and almost immediately received from the Defense Procurement Agency a #АОЗ contract worth thirty-two million eight hundred thousand hryvnias.
The legal absurdity lies in the selectivity of the tender requirements. 3 April 2026 the DPA simultaneously announced two procurements: one for twelve hundred covers for body armor and another for two thousand modular body armors. 🤷♂️For the cheap lot of covers, the customer set strict criteria — the presence of a workshop of at least 200 square meters, 20 sewing machines, and 23 specialists, including seamstresses, a technologist, a cutter, and a quality controller. But for manufacturing full-fledged body armors, the requirements for material-technical base and personnel were astonishingly “forgotten.”
As a result, on 16 April “LIDER-NTZ” was declared the winner for supplying body armors at sixteen thousand four hundred hryvnias per set, and by April twentieth they signed the contract. Meanwhile, in the parallel tender for covers, that same firm’s offer was rejected on April twenty-first because it had not provided any documents proving the presence of employees or production.
❗️This creates a legal paradox: an enterprise whose ability to produce covers is unproven turns out to be completely “ready” to fulfill a strategic order to manufacture thousands of body armors. The firm confirmed its experience in producing defense products only with a contract with LLC “TK ALLIANCE IDEAL,” whose main profile is manufacturing ordinary polyethylene film.
Next came capital extraction abroad. After successfully signing the contract, Hlib #Євтушенко formally left the list of owners of “LIDER-NTZ,” transferring shares to Bilyi, Mirotadze, and Olar. However, that same day the company transferred a prepayment of six hundred thirty-four thousand two hundred euros to the Romanian company TARGUS, where the director is the same Yevtushenko.
The mentioned Romanian entity was founded in February 2025, has zero employees, a non-core NACE code, and supplies polyethylene and aramid fabric at abnormally high prices with a net margin of sixty-four percent.
Fines #АМКУ for anticompetitive actions totaling thirty-six million three hundred thousand hryvnias, imposed on related companies “#МІК” and “#ПАКОПТТОРГ,” did not solve the problem, because the business was renamed again. “PAKOPT TORG” became “TARKHAT PLUS,” and “SUPERFORM” turned into “LICENSE PRO.”
✅An official legal inquiry has already been sent to the supervisory and law enforcement agencies demanding they provide a legal assessment of the procurements, examine the minutes of the tender committee’s decision, and investigate the facts of financial machinations.
While state bodies close their eyes to the lack of a production base and the rotation of butterfly companies, the defense budget continues to leak through the renamed structures of Mitrokhin.
Materials on the topic:
▫️Oleg #Мітрохін - a monopolist in procuring gear for the military
▫️Billion-scale frauds in defense: how Fedorov and Zhumadilov “did not notice” Mitrokhin the monopolist’s scheme
▫️How Fedorov and Zhumadilov “did not notice” the monopolist Mitrokhin’s billion-scale tender frauds in gear procurement
▫️The whole country was ruled by defense barons. First #Свинарчук, then #Гринкевич. And in their place came new ones — the OCG #Мітрохін.
▫️As the heir to Hrynkevych’s schemes, Mitrokhin together with the DPA of Zhumadilov stole billions from defense
▫️Shadow evacuation of billions: how one-day companies, after spending budget funds, massively re-register under front people
#скарга #юридичнаклініка #оборона #тендери
TG|FB|YT|TT|INST|WB
