Register of Corrupt Officials GraftTrace

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Kobyliatskyi Roman Mykolaiovych

Кобиляцький Роман Миколайович

Other spellings: Kobyliatskyi Roman Mykolaiovych / Роман Кобиляцький

Never held office · Unknown

Journalistic investigation

Alleged across all episodes

₴65,000,000

Established by court verdicts

—

no convictions

Corruption episodes

Repair of a dormitory in Dnipro for displaced persons from Mariupol: a contract worth over UAH 35 million to “Arkhstroitekhnadzor” with fictitious workers in the tender documents

Journalistic investigationperiod: ~2022made public: 2023-07-20

Alleged

₴35,000,000

Established by court

—

According to a Bihus.Info investigation (July 2023), in September 2022 the capital construction department of the Mariupol City Council commissioned Arkhstroitekhnadzor LLC to renovate an abandoned dormitory in Dnipro as housing for families from Mariupol for over UAH 35 million (funded from the budget and by international partners). Journalists reported that most of the people in the list of employees submitted by the company were made up: non-existent names, invalid tax numbers, other people's passport details, an identical signature; the company ordered the expert review of the works project a day before the first tender was announced. The amount is the contract value, not an established amount of damages. No official proceedings regarding this contract have been registered (no law enforcement announcements were found).

Pre-trial investigation body:
—
Proceedings:
—
Charges:
—

Sources (2)

  • How millions are carved up in reconstruction: dead souls, forged documents, relatives and total chaos

    Investigation · Bihus.Info · 20 Jul 2023

    original (opens in a new window)archived copy queued

  • Tens of millions for reconstruction were given to firms of a man from a photo with Yermak's deputy. The firms invented employees and forged documents

    Investigation · Bihus.Info · 20 Jul 2023

    original (opens in a new window)archived copy queued

Non-competitive contracts of the Kyiv Regional State Administration for the reconstruction of Kyiv Oblast for the Mariupol-based LLC “Arkhstroitekhnadzor” (over UAH 30 million)

Journalistic investigationperiod: ~2022made public: 2023-07-20

Alleged

₴30,000,000

Established by court

—

According to a Bihus.Info investigation (July 2023), «Arkhstroitekhnadzor» LLC (EDRPOU 41397497), which had previously carried out small contracts in Mariupol (fitting out bus stops), from July 2022 received orders directly, without competitive tenders, from the Kyiv Regional State Administration for the restoration of housing and educational institutions: over UAH 15 million in July–August 2022 (over 13 million on a single day, 2 August), and over UAH 30 million by the end of 2022. Journalists reported that only incomplete copies of contracts and general cost estimates were published in Prozorro, and that for a site in Irpin the contracts for over UAH 16 million, acts for slightly over 6 million and payments of 6.5 million do not match; at the end of 2022 the company directed over UAH 20 million to buying waterproofing fabric from an enterprise that sews blankets. The amount is the volume of orders, not an established amount of losses. According to the Kyiv Oblast Prosecutor's Office's reply to a journalists' request, investigators are conducting a pre-trial investigation into the conclusion of non-competitive direct contracts; no notices of suspicion were found.

Pre-trial investigation body:
—
Proceedings:
—
Charges:
—

Sources (2)

  • How millions are carved up in reconstruction: dead souls, forged documents, relatives and total chaos

    Investigation · Bihus.Info · 20 Jul 2023

    original (opens in a new window)archived copy queued

  • Tens of millions for reconstruction were given to firms of a man from a photo with Yermak's deputy. The firms invented employees and forged documents

    Investigation · Bihus.Info · 20 Jul 2023

    original (opens in a new window)archived copy queued

Public offices

No information on public offices was found in open sources.

Roles in companies

CompanyEDRPOURoleSharePeriod
ТОВ «Архстройтехнадзор»41397497Founder100.00—

Connections with other named persons

No connections with other people in the directory were found.