За інформацією, investigative journalists, it became clear that the KMDA’s representatives, in particular the intercessor of the head of the KMDA, Petr Panteleev, together with the deputy of Kievradi Dmitry Banas, want to start their own gasket companies at the same companies.
Based on information from investigative journalists, it became clear that the KMDA’s representatives in particular the intercessor of the head of the KMDA, Petr Panteleev, together with the deputy of Kievradi Dmitry Banas, want to start their own companies gasket companies.
For information, Internet service “Antikor”, Banas’s scheme is simple. They have registered with friends and relatives of companies, which in fact do not have any knowledge, skills, or qualified personnel to carry out the work. Further, Banas wrote the tender documentation for them and, vikorist their service station, began to push them to all structures of the housing and communal services of the city, hanging companies that can actually sell robots. After winning the tenders, his company may act as a spacer between the actual Vikonavian servants and the deputy, and Banas loses his money. Panteleev is in charge of distributing orders to utility workers regarding the conclusion of agreements with Banas enterprises.
The first company is the LLC "ODS PLUS". The director and founder of the company is Baranov K.A., the company was registered on O. Dovzhenka Street, 18 in Kiev and began its work just in the fall of leaves in 2020, or 4 months ago.
Another company is LLC “COMFORT ODS” (EDRPOU code 43819365). Director and founder Cheshko V.V., registered company on the street. O. Telegi 3-A office 977 in the city of Kiev. I actually gave birth to work in 2020, it’s 5 months ago. Both companies do not want to wait until the end of the work, they have not previously taken part in tenders and have on their staff only a handful of specialists. The companies do not have the necessary equipment for their work, no software, no support personnel, nothing. In this case, all the work behind the Banas scheme is signed by LLC "ECOLL" (EDRPOU code 33941553) (before speaking, registered offshore in the Seychelles).
Reference:
Petro Panteleev is the patron of the head of the KMDA. Participant in a number of anti-corruption investigations.
Dmytro Banas – deputy of the Kiev Radio of the 8th and 9th cliques. According to Rukh's information, “Honestly”, he is involved in the investigation of the bribery of voters and the anti-corruption investigation into the registration of land shares for ATO soldiers on himself through front figures.
Author of the article:
Oleg Boyko
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