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 2024-04-16 — via 46 days; in total 5 contracts for 4,392,212 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 "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200]

Indicator

Supplier registered shortly before the contract

Amount

UAH 4,392,212

Records behind the indicator

5

Found

4 October 2026

Code

UA-1709004

Reference

2024-03-01

Reference

2024-04-16

What stands behind it5

1. Contract

   Date 13 September 2024 · Amount UAH 2,050,697 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Ref UA-2024-07-31-005632-a-c1 · procedure: aboveThreshold

2. Contract

   Date 13 September 2024 · Amount UAH 1,975,867 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Ref UA-2024-07-31-005603-a-a1 · procedure: aboveThreshold

3. Contract

   Date 9 May 2024 · Amount UAH 221,983 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOKOTRAST [45492680] · Ref UA-2024-03-15-008485-a-c1 · procedure: aboveThreshold

4. Contract

   Date 7 May 2024 · Amount UAH 78,264 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOKOTRAST [45492680] · Ref UA-2024-03-27-000754-a-b1 · procedure: aboveThreshold

5. Contract

   Date 16 April 2024 · Amount UAH 65,400 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOKOTRAST [45492680] · Ref UA-2024-03-01-007141-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