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 2024-04-23 — via 53 days; in total 9 contracts for 36,889,449 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

REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081237]

Indicator

Supplier registered shortly before the contract

Amount

UAH 36,889,449

Records behind the indicator

9

Found

4 October 2026

Code

UA-1709003

Reference

2024-03-01

Reference

2024-04-23

What stands behind it9

1. Contract

   Date 18 March 2025 · Amount UAH 6,709,474 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2025-02-05-010549-a-c1 · procedure: aboveThreshold

2. Contract

   Date 19 November 2024 · Amount UAH 4,287,184 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2024-09-26-007680-a-c1 · procedure: aboveThreshold

3. Contract

   Date 2 September 2024 · Amount UAH 1,948,184 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2024-08-06-002201-a-b1 · procedure: aboveThreshold

4. Contract

   Date 9 August 2024 · Amount UAH 1,287,012 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2024-06-28-006192-a-b1 · procedure: aboveThreshold

5. Contract

   Date 31 July 2024 · Amount UAH 2,066,758 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2024-06-28-005995-a-c1 · procedure: aboveThreshold

6. Contract

   Date 8 July 2024 · Amount UAH 4,633,200 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2024-06-14-009434-a-b1 · procedure: aboveThreshold

7. Contract

   Date 3 July 2024 · Amount UAH 9,406,320 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2024-06-03-004575-a-b1 · procedure: aboveThreshold

8. Contract

   Date 13 May 2024 · Amount UAH 5,340,907 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2024-04-17-010872-a-c1 · procedure: aboveThreshold

9. Contract

   Date 23 April 2024 · Amount UAH 850,698 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOKOTRAST [45492680] · Ref UA-2024-03-26-008914-a-b1 · procedure: aboveThreshold

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