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

Why it is here

Indicator “Link to Russia”: 13 contracts for 21,364,752 UAH (2022-09-29…2025-04-09); 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 "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195]

Indicator

Link to Russia

Amount

UAH 21,364,752

Records behind the indicator

13

Found

4 October 2026

Code

UA-2273419

Reference

2022-09-29

Reference

2025-04-09

What stands behind it10

1. Contract

   Date 9 April 2025 · Amount UAH 2,302,538 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Ref UA-2025-02-26-001973-a-b1 · procedure: aboveThreshold

2. Contract

   Date 12 August 2024 · Amount UAH 1,160,006 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Ref UA-2024-07-18-007730-a-a1 · procedure: aboveThreshold

3. Contract

   Date 25 April 2024 · Amount UAH 2,731,680 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2024-03-11-006413-a-b1 · procedure: aboveThreshold

4. Contract

   Date 8 April 2024 · Amount UAH 731,712 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2024-03-11-005620-a-b1 · procedure: aboveThreshold

5. Contract

   Date 22 December 2023 · Amount UAH 199,999 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TzOV "VPT-UKRAINA [32833513] · Ref UA-2023-12-27-002523-a-c1 · procedure: reporting

6. Contract

   Date 11 October 2023 · Amount UAH 2,559,192 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-09-04-007498-a-c1 · procedure: aboveThreshold

7. Contract

   Date 13 June 2023 · Amount UAH 286,416 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-05-16-008582-a-c1 · procedure: aboveThreshold

8. Contract

   Date 26 April 2023 · Amount UAH 372,480 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-04-05-004314-a-a1 · procedure: aboveThreshold

9. Contract

   Date 12 April 2023 · Amount UAH 2,006,510 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-03-20-006903-a-b1 · procedure: aboveThreshold

10. Contract

    Date 5 April 2023 · Amount UAH 2,684,398 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-03-09-005462-a-b1 · procedure: aboveThreshold

10 of 13 records shown.

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