Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA" [32833513]

Why it is here

Indicator “Link to Russia”: 3 contracts for 3,085,893 UAH (2023-05-08…2024-05-06); in the state register: ROSIISKE ZAKRYTE AKTSIONERNE TOVARYSTVO"VPT-NN" (zasnovnyk, ROSIISKA FEDERATSIIA).

The party is linked to Russian owners, addresses or trade. 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

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

Indicator

Link to Russia

Amount

UAH 3,085,893

Records behind the indicator

3

Found

4 October 2026

Code

UA-2273386

Reference

2023-05-08

Reference

2024-05-06

What stands behind it3

1. Contract

   Date 6 May 2024 · Amount UAH 920,417 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2024-03-26-002363-a-a1 · procedure: aboveThreshold

2. Contract

   Date 29 November 2023 · Amount UAH 562,576 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-11-10-010143-a-b1 · procedure: aboveThreshold

3. Contract

   Date 8 May 2023 · Amount UAH 1,337,524 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-04-06-005868-a-a1 · procedure: aboveThreshold

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 · Link to the register of corruption offenders
5. 054 October 2026Findings · Contract value inflated by amendments
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments
8. 084 October 2026Findings · Link to Russia
9. 094 October 2026Findings · Link to Russia
10. 104 October 2026Findings · Link to Russia