Ukraine · Findings · Link to the register of corruption offenders
TOV "ELPO Ukraina" [36301549]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "ELPO Ukraina" [36301549] — buyer NAZK · postachalnyk · a private individual, UAH 40,883,829.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "ELPO Ukraina" [36301549]
- EDRPOU code
- 36301549
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 40,883,829
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2269520
- Reference
- 2024-07-19
What stands behind it9
Contract
Lot 1 - CHastyny lokomotyviv chy rukhomoho skladu
Date 11 September 2026 · Amount UAH 1,646,701 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2026-07-28-007469-a-a1 · procedure: aboveThreshold
Contract
Stolyk z kriplenniam v komplekti
Date 8 September 2026 · Amount UAH 6,613,929 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2026-08-03-006333-a-a1 · procedure: belowThreshold
Contract
Systema svitlodiodnoho osvitlennia dlia elektrovoziv serii CHS4, CHS8
Date 23 July 2026 · Amount UAH 7,304,981 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2026-06-11-014246-a-a1 · procedure: belowThreshold
Contract
Protiazhky rizhuchi v zbori
Date 10 July 2026 · Amount UAH 1,276,800 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Ref UA-2026-06-11-009559-a-a1 · procedure: belowThreshold
Contract
Montazhni paneli elektrovoziv
Date 1 April 2026 · Amount UAH 12,609,938 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2026-03-04-015602-a-b1 · procedure: belowThreshold
Contract
Montazhni paneli dlia elektrovoziv serii VL11v/i ta VL80v/i
Date 30 March 2026 · Amount UAH 7,202,549 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Ref UA-2026-03-13-007057-a-a1 · procedure: belowThreshold
Contract
Komplekt elektroobladnannia (lichylnyk) dlia obliku vytrat elektroenerhii (elektrovoziv postiinoho strumu)
Date 27 March 2026 · Amount UAH 1,260,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Ref UA-2026-03-09-007273-a-c1 · procedure: belowThreshold
Contract
Peretvoriuvach napruhy dlia blokiv USB
Date 26 March 2026 · Amount UAH 2,609,280 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2026-02-02-008072-a-a1 · procedure: belowThreshold
Contract
Date 20 December 2022 · Amount UAH 359,650 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Supplier TOV "ELPO Ukraina [36301549] · Ref UA-2022-11-01-011546-a-c1 · procedure: belowThreshold