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 2024-05-02 — via 62 days; in total 31 contracts for 438,649,479 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

Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347]

Indicator

Supplier registered shortly before the contract

Amount

UAH 438,649,479

Records behind the indicator

31

Found

4 October 2026

Code

UA-1709005

Reference

2024-03-01

Reference

2024-05-02

What stands behind it10

1. Contract

   Date 21 May 2025 · Amount UAH 1,929,000 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-04-11-012220-a-c1 · procedure: aboveThreshold

2. Contract

   Date 21 May 2025 · Amount UAH 14,563,682 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-04-11-012220-a-a2 · procedure: aboveThreshold

3. Contract

   Date 14 February 2025 · Amount UAH 12,205,278 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-12-16-015553-a-c1 · procedure: aboveThreshold

4. Contract

   Date 18 December 2024 · Amount UAH 19,729,988 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-11-14-009294-a-a1 · procedure: aboveThreshold

5. Contract

   Date 29 November 2024 · Amount UAH 5,133,058 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-10-23-016364-a-a1 · procedure: aboveThreshold

6. Contract

   Date 28 October 2024 · Amount UAH 7,632,893 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-08-13-006429-a-c1 · procedure: aboveThreshold

7. Contract

   Date 28 October 2024 · Amount UAH 12,747,491 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-08-07-009991-a-b1 · procedure: aboveThreshold

8. Contract

   Date 28 October 2024 · Amount UAH 17,821,110 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-08-08-006642-a-a1 · procedure: aboveThreshold

9. Contract

   Date 25 October 2024 · Amount UAH 4,420,934 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-08-09-006345-a-a1 · procedure: aboveThreshold

10. Contract

    Date 22 October 2024 · Amount UAH 37,985,681 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-07-12-009602-a-b1 · procedure: aboveThreshold

10 of 31 records shown.

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