WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOKOTRAST" [45492680]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-03-01, first contract with the buyer 2024-04-11 — via 41 days; in total 5 contracts for 26,934,218 UAH.

The supplier was entered in the state register shortly before it received the contract. 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 "LOKOTRAST" [45492680]
EDRPOU code
45492680
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD" [01056273]
Indicator
Supplier registered shortly before the contract
Amount
UAH 26,934,218
Records behind the indicator
5
Found
4 October 2026
Code
UA-1709001
Reference
2024-03-01
Reference
2024-04-11

What stands behind it5

  1. Contract

    Date 22 November 2024 · Amount UAH 10,136,520 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2024-10-07-013529-a-b1 · procedure: belowThreshold

  2. Contract

    Date 21 October 2024 · Amount UAH 4,434,002 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2024-10-02-013471-a-a1 · procedure: belowThreshold

  3. Contract

    Date 10 October 2024 · Amount UAH 3,296,160 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2024-09-18-014223-a-a1 · procedure: belowThreshold

  4. Contract

    Date 12 June 2024 · Amount UAH 2,764,800 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2024-05-14-012716-a-a1 · procedure: belowThreshold

  5. Contract

    Date 11 April 2024 · Amount UAH 7,793,280 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOKOTRAST [45492680] · Ref UA-2024-03-21-013344-a-a1 · procedure: belowThreshold

Other records of this company11

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments
  10. 104 October 2026Findings · Contract value inflated by amendments
All 11
  1. 114 October 2026Findings · Paidover

JSONFindings · Supplier registered shortly before the contract