“Interesi Base” launder money of the Ministry of Justice
State Enterprise “National Information Systems” of the Ministry of Justice on January 25, according to the results of the tender, ordered the company “Interesi Base” to upgrade the software of the “Unified state electronic system of e-notaries” for UAH 20 million. This is reported in theProzorro“, they write Our Money.
Until April, they must develop an administration subsystem (Unified Register of Powers of Attorney / Inheritance Register / Unified Register of Special Forms of Notarial Documents) for UAH 6 million, in April-May – a subsystem “Integration with Information Registers” for UAH 6 million, in June-August – a subsystem ” Electronic register of notarial actions” for UAH 8 million. It also provides warranty technical support for the upgraded software for one year.
According to the estimate, the largest amount of UAH 8.17 million will go to third parties to develop the architecture of registries, interface forms, server methods and external APIs. VAT accounts for UAH 3.33 million, wages – UAH 3.33 million, profit – UAH 2.77 million, overhead costs – UAH 1.66 million. The remaining UAH 732,000 are deductions for social events.
Salaries for the project range from UAH 115,000 for a tester to UAH 349,000. lead software engineer. If divided by seven months, it will be from 16 thousand UAH. up to 50 thousand UAH.
The firm received the contract without competition, because no one else came to the auction. In 2021, it was she who won the auction for the development of the aforementioned Unified Register of Powers of Attorney, the Inheritance Register and the Unified Register of Special Forms of Notarial Documents for 16 million UAH. This was the first stage implementation e-notary, which should be completed before the end of 2023.
The founder of the IT company “Interesi Base” from Vishnevoe in the Kyiv region is the Cypriot offshore “Interesi Venche Ltd” (Intecracy Venture Ltd), and the ultimate beneficiary through it is Mikhail Vigovsky from Kiev. It is managed by Alexander Rossol. It is part of the Intecracy Group consortium along with Aikyuzhn IT, Softline IT and other IT companies.
Since 2016, the winner has tendered UAH 162 million, most of all in NAIS. He was mentioned with Aikyuzhn IT in a criminal case on the procurement of services by NAIS according to state registers.
In addition, NABU is investigating the embezzlement of the military system for 600 million. According to the court register, the SBU considered the firms “Interesi Base” and “Aikyuzhn IT” to be associated with “Ukrainian Electronics” and “Everest Limited”. The latter company was supposed to develop the Kolokol-AS Unified Automated Control System for the Armed Forces of Ukraine based on the Interest Base software.
Acuity IT and Interest Base are mentioned in a 2020 police criminal case against officials from a whole bunch of governments, institutions and businesses. Like, these officials, when ordering services from a number of companies, did not create an integrated information security system (CSIS) using information security tools that have passed the state examination.
Anna Soroka, translation Skeleton.Info
