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Automatically translated version. May contain inaccuracies compared to the original.
Yurii Holyk, who called himself a consultant on the project of the deputy head of the Office of the President Kirilo Tymoshenko’s “Great Construction,” concealed his income from the tax authorities and the National Agency on Corruption Prevention (NACP).
In particular, media closely link Yurii Holyk with the road-construction company “Bud Invest Inzhyniring.” The company was established in 2015 in the city of Dnipro. The company's charter capital, which specializes in road construction, is a little over one million hryvnias. In total, “Bud Invest Inzhyniring” won 334 state procurements for the amount of 22,28 billion hryvnias.
Officially, the director of the company is Dmytro Lytnarovych, and the beneficial owners are Yana Khlanda, Pavlo Chukhno, and Dmytro Lytnarovych.
In 2015–2019 years, Holyk worked as an outside adviser to the head of the regional state administration. He was responsible for forming infrastructure and budget policy, personnel auditing of the regional state administration, implementation of project management, and the ProZorro and iGov systems.
It is possible that thanks to this, the company “Bud Invest Inzhyniring” signed the largest contracts with the State Agency of Roads in Dnipropetrovsk region — for the amount of 13,02 billion hryvnias, and with the Department of Housing, Communal Services and Construction of the Dnipropetrovsk Regional State Administration — for 8,87 billion hryvnias.
According to the register of legal entities, Yurii Holyk is the beneficial owner of LLC “Modern Media Technologies,” the charter capital of which is 54,4 million hryvnias.
He is also the owner of the advertising agency LLC “Besplatka Print,” registered in Dnipro, a stake in the company LLC “Creative Country,” and a stake in IT company “KS Services” together with Illya Kenigshtein.
Yurii Holiik is actively involved in publishing books. The latest in the print run is a series called “Great Land” — volumes “Great Construction 2020. and “Great Construction 2020. Personalities.”
Two years ago Holyk published the book “Infinity Is Not for Slackers” about his work in the “Reznychenko team,” however he did not publicly disclose the remuneration he received.
It should be noted that “money laundering” of income through publishing books is quite a popular scheme among officials and politicians.
Document: PDF proof of the original version of the news item "Екскуратор-казнокрад «Великого будівництва» Юрій Голик приховував мільйонні статки від НАЗК і податківців". It records the publication content at the moment of the first scan, the preservation date and the source: HAB Media.
