Ukraine · Findings · Link to the register of corruption offenders
tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA" [32833513]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA" [32833513] — buyer NAZK · postachalnyk · a private individual, UAH 200,638,905.
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
- tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA" [32833513]
- EDRPOU code
- 32833513
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 200,638,905
- Records behind the indicator
- 52
- Found
- 4 October 2026
- Code
- UA-2272679
- Reference
- 2020-09-07
- Reference
- 189/935/20
What stands behind it10
Contract
Date 16 December 2022 · Amount UAH 3,962,181 · Buyer AT "AT "Ukrhazvydobuvannia" v osobi filii "UHV-Servis [40444061] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-10-07-006083-a-b1 · procedure: aboveThresholdEU
Contract
Date 2 December 2022 · Amount UAH 723,840 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-11-03-012144-a-a1 · procedure: aboveThreshold
Contract
Date 21 November 2022 · Amount UAH 650,931 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-10-14-003677-a-a1 · procedure: belowThreshold
Contract
Date 17 November 2022 · Amount UAH 5,777,040 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-10-06-007702-a-a2 · procedure: belowThreshold
Contract
Date 8 November 2022 · Amount UAH 1,064,064 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-10-05-010687-a-c1 · procedure: belowThreshold
Contract
Date 8 November 2022 · Amount UAH 28,700,730 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-10-05-010226-a-c1 · procedure: belowThreshold
Contract
Date 19 October 2022 · Amount UAH 3,324,480 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-09-20-008700-a-b1 · procedure: belowThreshold
Contract
Date 12 October 2022 · Amount UAH 1,316,398 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-09-09-001934-a-b1 · procedure: belowThreshold
Contract
Date 29 September 2022 · Amount UAH 2,402,242 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-09-06-009499-a-c1 · procedure: belowThreshold
Contract
Date 20 September 2022 · Amount UAH 839,972 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43348533] · Supplier tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-08-23-008960-a-c1 · procedure: belowThreshold
10 of 52 records shown.
Other records of this company18
- 015 October 2026Findings · Several indicators on one party
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Contract value inflated by amendments
- 054 October 2026Findings · Contract value inflated by amendments
- 064 October 2026Findings · Contract value inflated by amendments
- 074 October 2026Findings · Link to Russia
- 084 October 2026Findings · Link to Russia
- 094 October 2026Findings · Link to Russia
- 104 October 2026Findings · Link to Russia
All 18
- 114 October 2026Findings · Link to Russia
- 124 October 2026Findings · Link to Russia
- 134 October 2026Findings · Link to Russia
- 144 October 2026Findings · Link to Russia
- 154 October 2026Findings · Link to Russia
- 164 October 2026Findings · Link to Russia
- 174 October 2026Findings · Link to Russia
- 184 October 2026Findings · Link to Russia