Integral Group Investment and Construction Company LLC won the auction for the sale of a special permit for geological exploration with pilot development of a quartz sand site at the Podgorny site, which is located 1.3 km southwest of the village of Tatsenko Obukhovsky, for UAH 10.5 million district of the Kyiv region. The winning company is part of the “group of families” of the President of the Confederation of Builders of Ukraine Lev Partskhaladze (in the collage in the center) and his cousin and head of the European Solidarity faction in the Kiev Regional Council Georgiy Tsagareishvili (in the collage on the left). Also, Investment and Construction Company Integral Group LLC is related to the so-called. Anatoly Shkriblyak's “group” (in the collage on the right) – the actual owner of the Darnitskaya CHPP, the Sumy CHPP and the Chernihiv CHPP, as well as a number of agricultural and chemical enterprises.
KV became aware of this from the Nadra news. Info.
An electronic auction for the sale of a special permit was held on Friday, December 16, 2022. Only two participants registered for it. The price started from UAH 1,922,700;Integral Group Investment and Construction Company LLC — UAH 10.52 million title=”The company from the group of Lev Partskhaladze – Georgy Tsagareishvili – Anatoly Shkriblyak won a special permit for quartz sand in the Kyiv region” width=”994″ height=”613″ alt=”The company from the group of Lev Partskhaladze – Georgy Tsagareishvili – Anatoly Shkriblyak won a special permit for quartz sand in the Kyiv region” />
The area of quartz sand at the Podgorny site, which is located 1.3 km southwest of the village of Tatsenko, Obukhov district, Kyiv region.
This was the second electronic auction for the sale of special permits for the Podgorny area of quartz sand. The first auction took place on November 19, but the winner ShGK LLC did not pay the promised UAH 17 million for the lot, the second number Gamma Development LLC also did not buy the lot for the proposed UAH 10.020 million. with a capital of UAH 20,000 was registered on December 8, 2022, a week before the auction.
The winner of the second auction Investment and Construction Company Integral Group LLC was founded in 2011. The authorized capital is UAH 20,000. Registration – Kyiv. Ultimate beneficial owners: Maria Chaneva, Georgy Tsagareishvili (through Novy Vek Group LLC). The leader is Alexander Belokur. The company does not have special permits for the use of subsoil.
According to the Youcontrol analytical system, Integral Group Investment and Construction Company LLC is part of the Partskhaladze and Tsagareishvili Families Group:
“The key persons are Lev Partskhaladze and his cousin Georgy Tsagareishvili. The group unites the Novy Vek development company, which Partskhaladze and Tsagareishvili created after the sale of XXI Vek, as well as several companies in the construction, engineering, restaurant and entertainment and other business segments.
Georgy Tsagareishvili is the head of the European Solidarity faction in the Kiev Regional Council of the current (VIII) convocation, the head of the regional party organization European Solidarity.
Lev Partskhaladze – President of the Confederation of Construction of Ukraine, ex-deputy minister of regional development, construction, housing and communal services (November 23, 2016 – September 4, 2019), ex-first deputy chairman of the Kyiv Regional State Administration (February 2015 – November 2016), ex-European capital”).
Lev Partskhaladze is one of the key inspirers of the city-violent draft law No. 5655, which the Verkhovna Rada supported by 228 votes in the second reading on December 13 thanks to the HSE. Veterinary petition No. 5655 to President of Ukraine Volodymyr Zelensky gained the required 25,000 votes in less than a day. After that, the main lobbyist of this bill, the leader of the Servant of the People party, Elena Shulyak, without warning, arrived at the Central Military Hospital to the Kyiv activist Oleg Simoroz, who lost both legs in the war, to sort things out with him.
In addition, according to the Youcontrol analytical system, Integral Group Investment and Construction Company LLC is related to the Anatoly Shkriblyak Group, which controls the Darnytsia CHPP through Euro-Reconstruction LLC, and against which the Antimonopoly Committee of Ukraine opened a case two years ago. Previously, the partner of ex-people's deputy Anatoliy Shkriblyak at the Darnytsia CHPP was (probably still is) Igor Kononenko, the former “right hand” of the fifth President of Ukraine Petro Poroshenko. Which is not surprising, because in 2017 Igor Kononenko replaced Lev Partskhaladze as head of the Kyiv territorial organization of European Solidarity. Currently, Anatoly Shkriblyak is also the owner of the Chernihiv CHP, Sumy CHP, a number of agricultural, chemical, construction and other enterprises.
In 2021, Forbes.UA ranked Anatoliy Shkriblyak in 99th place among the 100 richest Ukrainians – from 130 million dollars. And on the eve of Russia's full-scale military invasion of Ukraine, it became known about Euro-Reconstruction's astronomical debts to Kyivteploenergo.
DOSSIER: Anatoly Shkriblyak: a small giant of big corruption. PART 1
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