Documents seized at Kyiv City State Administration's Department of Economics: State Audit Service audit calls Kyiv's investment practices into question

Documents are being seized from the department as part of a pre-trial investigation. This is not a technical formality — it concerns mechanisms that affect the city's budget and investor confidence.

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What’s happening

The Department of Economy and Investments of the Kyiv City State Administration is carrying out searches and seizing documents as part of a pre-trial investigation, the Kyiv City State Administration (KCSA) reported, citing UNN. The actions are taking place within the framework of a prior audit by the State Audit Service (Derzhauditsluzhba), which at the end of 2025 issued a corresponding demand.

What it’s about

Following the State Audit Service’s inspection, attention is focused on issues related to developers’ evasion of paying development contributions and investment activity. Some of the documents being seized now were already provided to the auditors during the audit — investigators are now examining them in a criminal proceeding.

Why this matters for Kyiv residents

This is not just a formal procedure: the amounts of development contributions and investment agreements shape the possibilities for infrastructure projects and repairs in the city. If control mechanisms do not work, the budget will suffer and, consequently, the quality of services for residents will decline. Audit experts note that such inspections are a marker of the system’s ability to ensure transparency and accountability to taxpayers.

"The department’s employees are acting within their competence and are assisting law enforcement authorities during the conduct of procedural actions in accordance with the legislation of Ukraine."

— KCSA

Context — other proceedings

At the same time, other inspections and investigative actions are ongoing in the capital: in February the SBU conducted searches at the main office of "Kyivteploenergo" (12–13 February) and seized technical documentation after incidents with heat supply. Earlier, suspicions were also mentioned against officials of communal enterprises in investigations related to winter road maintenance — all of this forms a broad backdrop of institutional inspections in the city.

What’s next

The seizure of documents is not the final stage but one of the steps of the investigation. The next stage is the assessment of the evidentiary base and possible procedural decisions. For Kyiv residents it is important to follow not the loud headlines but the outcome: whether the audits will lead to changes in the rules for working with investors and to reliable control mechanisms that will ensure the city’s infrastructure and financial discipline.

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