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96
Trukhanov Hennadiy Leonidovych
politician
Tkach Kostiantyn Ivanovych
Co-founder of processing center "HERTS"
79
Media activity score based on the number of recorded publication changes.
Person score
Media activity score based on the number of recorded publication changes.
Person information
Billionaire who profited from utility scams
Odesa billionaire, co-founder of the processing center "HERTS", accused of creating a shadow monopoly on utility payment processing and financial fraud. An Odesa businessman, scholar (born September 22, 1969), Doctor of Economics, professor at NU “Odesa Polytechnic”, chairman of the board of PІІ LLC "Avers" and key beneficiary of LLC "HERTS".
Architect of the monopoly scheme through "HERTS"
Tkach is called the architect of the monopoly scheme for collecting commissions on utility services in Odesa and Kyiv through the company "HERTS." Structures associated with him (including LLC "Yugtrans-Terminal" and LLC "HERTS") drew the attention of the State Bureau of Economic Security (SBE) within criminal proceedings under Part 2, Article 212 of the Criminal Code of Ukraine (tax evasion amounting to tens of millions of hryvnias). Journalistic investigations allege his long-standing connections with Odesa’s criminal groups (the Oleksandr Anhert group) and political protection from local authorities. In July 2026, following SBE searches, information appeared about his possible departure abroad.
Mentioned together
97
Konotopskyi Oleksandr Volodymyrovych
Entrepreneur, Engineer
Publications about the person
Scanned
Monopoly on Passports: How Tkach’s GERTS Payment System Earns Millions on DP “Dokument” Services
Monopoly on Passports: How Tkach’s GERTS Payment System Earns Millions on DP “Dokument” Services LLC “Payment Center ‘GERTS’” (and related...
ANTIKOR
Scanned
Billion-Hryvnia Flows at State Enterprise “Document”: Tkach’s Company “HERTS” Has Been Handling Payments for Years, — Media
Billion-Hryvnia Flows at State Enterprise “Document”: Tkach’s Company “HERTS” Has Been Handling Payments for Years, — Media LLC Payment Cen...
ANTIKOR
Scanned
BEB conducted searches at Konstantyn Tkach’s HERTS group of companies in a tax evasion case
BEB conducted searches at Konstantyn Tkach’s HERTS group of companies in a tax evasion case The Economic Security Bureau, together with the...
ANTIKOR
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Друг Труханова, зв’язки з Епштейном і мільярдний бізнес: що відомо про Костянтина Ткача
Кількість бізнесменів, які залишили Україну, постійно зростає. І якщо для деяких із них причиною стали проблеми з правоохоронцями, то для од...
ANTIKOR
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Костянтин Ткач і його комунальна імперія: куди зникають мільярди одеситів
Aktsenty
Scanned
Уникнення сплати податків і мільярдні фінансові потоки у сфері ЖКГ: БЕБ здійснює обшуки в одеській компанії «ГЕРЦ»
Детективи Бюро економічної безпеки разом з Офісом Генерального прокурора здійснюють обшуки та вилучають документацію в офісних приміщеннях к...
Rozsliduvach