WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Link to Russia
  8. 084 October 2026Findings · Link to Russia
  9. 094 October 2026Findings · Link to Russia
  10. 104 October 2026Findings · Link to Russia
All 18
  1. 114 October 2026Findings · Link to Russia
  2. 124 October 2026Findings · Link to Russia
  3. 134 October 2026Findings · Link to Russia
  4. 144 October 2026Findings · Link to Russia
  5. 154 October 2026Findings · Link to Russia
  6. 164 October 2026Findings · Link to Russia
  7. 174 October 2026Findings · Link to Russia
  8. 184 October 2026Findings · Link to Russia

JSONFindings · Link to the register of corruption offenders