During the analysis of financial and economic activity, the BEB established that the enterprise meets the risk criteria.
During the analysis of financial and economic activity, the BEB established that the enterprise meets the risk criteria.
The company is a contractor for two administrators: Kyiv OVA (the amount of allocated funds is over UAH 65 million) and Kyiv MBA (the amount of allocated funds is hidden by the administrator)
EDRPOU code 38831585
He is a participant in criminal proceedings (No. 42019110000000347), from the analysis of which it appears that a number of officials implemented a «criminal scheme», as a result of which material damage is caused to the interests of the state in particularly large amounts by conducting purchases and performing construction works at significantly inflated market prices and not at full volumes.