Olga Mikolyuk and her company "Himpotach": Media reports reveal questionable volunteer schemes for amassing millions during the war.

In previous publications, we discussed the fraudulent activities of Mikolyuk Olga, who began her career as a regular market seller. Later, after joining the company "KHIMPROEKT," she embezzled from the enterprise and two owners, stealing their ideas, technologies, and formulas for cleaning and disinfecting agents. Subsequently, Mikolyuk established numerous companies that were solely focused on deceiving their customers.

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This is reported by the portal Aktsenty.

As confirmation, there is a "scheme" through which the fraudster and her "KHIMPOSTACH" misappropriated state funds during the tender procurement of JSC "UKRPOSHTA" amounting to over 2.7 million hryvnias. The essence of this scheme was that Olga supplied questionable quality antiseptics at inflated prices, specifically 740.00 UAH for one liter of the product, which is $27.15.

However, this was not enough for her. Driven by madness at having escaped punishment and taking advantage of the onset of military aggression from the Russian Federation, Mikolyuk actively promoted herself on her Facebook page and began seeking new schemes for her enrichment. She started reposting from charitable foundations and posting her photos engaging in activities to which she was not actually connected.

Moreover, journalists managed to uncover a very interesting story about Mikolyuk and Russian blogger Alexander Tverskoy regarding their joint volunteer activities.

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As revealed by her friend, journalist Nadia Buchinska, Mikolyuk offered Alexander Tverskoy to move from Russia to her apartment. Perhaps she was eager to use this for self-promotion. Initially, they had a very warm relationship. Then Olga opened and provided Alexander with her personal bank card, on which Tverskoy collected donations for volunteer activities. At that time, Mikolyuk also began actively promoting her activities on her Facebook page and additionally collecting funds on her personal bank cards for volunteer work. However, eventually, they had a fallout with Tverskoy, and Olga openly blamed her partner for misusing the funds. It is unknown how many more such bank cards were opened by the fraudster Mikolyuk and where the money from volunteers was spent, but information about the collections for Mikolyuk's personal bank cards occasionally appears on her Facebook page.

The mentioned facts suggest that the "pseudo-charity" that Mikolyuk attempts to present to her social media followers as assistance to the Armed Forces is, in fact, a mere way of generating income.And this raises the issue of criminal liability: according to part 3 of article 201-2 of the Criminal Code of Ukraine, namely the use of charitable donations for profit during a state of war, which is punishable by imprisonment for a term of five to seven years with confiscation of property.

At the same time, during the war, fraudster Mikolyuk managed to acquire several attractive real estate properties in Kyiv, despite not having the funds for such purchases prior to the war.

According to the property rights registry, Olga's family bought an apartment in the capital for 2,847,300.00 UAH. They also purchased commercial real estate located at: Kyiv, Rudansky Stepan Street, No. 4-6, with a total area of 119.8 m² for 358,000 UAH; however, there is a certain nuance here: its cost in 2024 was 3,000 UAH per 1 m² ($72). Such situations only occur in fairy tales and in the fraudulent documents of Mikolyuk.

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Specifically, an analysis of the sales contract and real estate sales websites revealed that the commercial value of 1 m² at the specified address is $1,045.

This means that when purchasing the mentioned commercial real estate, fraudster Mikolyuk forged the appraisal and the contract price for acquiring the premises by 15 times to avoid paying taxes to the state.

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But that's not all: continuing to legalize her assets acquired through fraudulent means, Mikolyuk is making another real estate purchase in Kyiv, a three-room apartment located at: Chernigovskaya Street, 8-V, apt. 79, which is priced at around $125,000 on apartment sales websites.

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And this is despite the fact that Mikolyuk already has a criminal conviction for document forgery, yet she does not draw any conclusions and continues to employ illegal methods everywhere.

Thus, as we can see, violating the law by forging documents, embezzling from the state and private companies — this is the essence of her life.

We hope that the information regarding the large-scale embezzlement of state funds by Mikolyuk Olga and her LLC "KHIMPOSTACH" (code 38765465) will capture the interest of law enforcement agencies and the State Tax Service of Ukraine.