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Руководство КП “Киевводфонд” подозревают в распиле 15 миллионов гривен на бюветах и туалетах

Национальная полиция расследует махинации подконтрольного Департаменту жилищно – коммунальной инфраструктуры КГГА СВКП “Киевводфонд”.

В 2015 году это предприятие заключило ряд договоров на ремонт бюветных комплексов, туалетов и строительство новых артезианских скважин на территории Киева. Полиция считает, что для этого в “Киевводфонде” выбрали своих подконтрольных подрядчиков с признаками фиктивности. Как итог – руководство КП подозревают в хищении бюджетных средств в сумме 15 млн. гривен. Это, считает следствие, вызвало тяжкие последствия для интересов общины.

Об этом KV стало известно из решения Голосеевского районного суда Киева от 6 февраля 2018 года.

Как установило следствие, в течение 2015 года должностные лица СВКП “Киевводфонд” (*) Департамента жилищно – коммунальной инфраструктуры КГГА, злоупотребляя своим служебным положением и предоставленными полномочиями, вступили в сговор с должностными лицами ООО ООО “Строительная компания” Капиталбуд” (**), ООО “Лидер Сервис Плюс” (***), ООО “Гидро про Инжиниринг”(****), ООО “Анпрайм – Сбыт” (*****) и другими. Указанные ООО выступали в качестве подрядчиков СВКП “Киевводфонд” по различным видам работ. В частности, эти фирмы занимались ремонтом бюветных комплексов, туалетов и строительством новых артезианских скважин на территории столицы.

Следствие подозревает, что указанные фирмы являются фиктивными и созданы с целью сокрытия противоправной деятельности. Более того – правоохранители полагают, что на время заключения договоров на работы за бюджетные деньги компании были подконтрольны СВКП “Киевводфонд”, а все выполненные работы оплачивались по значительно завышенным ценам. Таким образом, следствие установило, что должностные лица “Киевводфонда” совершили хищение бюджетных средств в сумме 15 млн гривен, чем вызвали тяжелые последствия для интересов общины.

Обстоятельства, свидетельствующие о совершении уголовного преступления, были обнаружены работниками Управления защиты экономики Нацполиции в результате проверки информации, изложенной неким гражданином в заявлении о совершении уголовного преступления.

28 января 2016 года по данным фактам следственное управление Главного управления Национальной полиции внесло в ЕРДР материалы уголовного дела № 12016100000000034, по признакам уголовного преступления, предусмотренного ч. 2 ст. 364 УК Украины – Злоупотребление властью или служебным положением,повлекшее за собой тяжелые последствия. Участникам преступной схемы грозит лишение свободы на срок от пяти до восьми лет с лишением права занимать определенные должности или заниматься определенной деятельностью на срок до трех лет.

В ходе расследования старший следователь ГУНП подал ходатайство о проведении внеплановой документальной ревизии отдельных вопросов финансово-хозяйственной деятельности СВКП “Киевводфонд”.

В ходе ревизии требуется выяснить следующие факты:

  • были ли соблюдены требования действующего законодательства при проведении процедур закупок товаров, работ и услуг СВКП “Киевводфонд” в ООО “Строительная компания ”Капиталбуд”, ООО “Лидер Сервис Плюс”, ООО ”Гидро про Инжиниринг”, ООО “Анпрайм – Сбыт” и других;
  • в полной ли мере выполнены требования договоров, заключенных между СВКП “Киевводфонд” и указанными выше субъектами хозяйствования;
  • соответствуют ли фактически выполненные работы работам, указанным в первичном документе.

Судья Голосеевского районного суда Киева согласился с необходимостью проведения данной ревизии. Суд постановил поручить ее проведение сотрудникам Северного офиса Государственной аудиторской службы Украины. Период ее проведения установлен с 12 февраля 2018 года по 2 марта 2018 года. Ревизия должна проходить по месту фактического нахождения СВКП “Киевводфонд” – Киев, улица Дмитровская, 16А.

ООО “Строительная компания” Капиталбуд” было зарегистировано 16 января 2008 года и находится по адресу: город Киев, проспект Победы, 67, корпус, 3, офис 415. По состоянию на 2015 год фирмой руководил Игорь Килименко. Сейчас это ООО перерегистрировано на некоего Усмана Кадырова.

ООО “Лидер Сервис Плюс” 16 августа 2010 года было зарегистрировано по адресу: г. Киев, ул. Красноткацкая, дом 14, кв 16. В 2015 году фирмой руководила некая Юлия Лазебная. Сейчас компания перерегистрирована на Василия Федорчишина.

ООО “Гидро про Инжиниринг” зарегистрировано 21 декабря 2012 года в городе Черкассы по адресу улица Пушкина, 20, кв 2. Руководят фирмой на протяжении всего срока деятельности некие Кирилл Щипакин и Наталья Петрова.

ООО “Анпрайм – Сбыт” было зарегистрировано 27 февраля 2015 года в городе Кропивницком по адресу улица Героев Сталинграда, 26, кв 43, но в конце 2016 года изменило адрес на Братиславская, 8. С 2016 года фирмой руководят Андрей Осауленко и Наталья Прокопенко. Кто управлял фирмой в 2015 году – непонятно.

Напомним, с 21 сентября 2015 года мэр Киева Виталий Кличко назначил генеральным директором СВКП “Киевводфонд” Светлану Козловскую (на фото). Именно с этого времени на портале E-data начинают проходить самые крупные плоплаты на счета ООО “Строительная компания” Капиталбуд”.

Согласно данным сайта “Киеваудит”, Светлана Козловская, как директор КП  “Киевводфонд”, напрямую подчиняется директору Департамента жилищно – коммунальной инфраструктуры Дмитрию Науменко. Курирует КП “Киевводфонд” зампредседателя КГГА Петр Пантелеев.

Ранее KV сообщала, что к  руководству “Киевводфонда” предъявляется много претензий в сфере работы коммунальных общественных туалетов, которых в Киеве катастрофически не хватает. А так называемая “реконструкция” общественных туалетов на территории “Гидропарка” в апреле 2017 года вообще вызвала шквал возмущений общественности.

Напомним, в Киеве в 2018 году на проспекте Генерала Ватутина, 2-Б и бульваре Перова, 40-А в Днепровском районе планируют построить два новых бюветных комплекса.

*СВКП “Київводфонд” (код ЄДРПОУ 37292855)

**ТОВ “Будівельна компанія “Капіталбуд” (код ЄДРПОУ 35677277)

***ТОВ “Лідер Сервіс Плюс” (код ЄДРПОУ 37202604)

****ТОВ “Гідро Про Інжиніринг” (код ЄДРПОУ 38430217)

*****ТОВ “Анпрайм – Збут” (код ЄДРПОУ 39667126)

KиевVласть

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