WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

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

Why it is here

Indicator “Link to Russia”: 10 contracts for 28,403,867 UAH (2022-08-18…2025-04-08); 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
FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA" [43112236]
Indicator
Link to Russia
Amount
UAH 28,403,867
Records behind the indicator
10
Found
4 October 2026
Code
UA-2273421
Reference
2022-08-18
Reference
2025-04-08

What stands behind it10

  1. Contract

    Date 8 April 2025 · Amount UAH 1,199,850 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Ref UA-2025-03-05-000140-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 11 December 2024 · Amount UAH 3,951,360 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Ref UA-2024-10-21-004337-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 7 November 2023 · Amount UAH 700,316 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-10-03-007920-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 12 September 2023 · Amount UAH 5,095,800 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-08-11-008887-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 21 July 2023 · Amount UAH 441,900 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-06-27-005573-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 11 April 2023 · Amount UAH 5,109,840 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2023-03-14-011826-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 2 December 2022 · Amount UAH 723,840 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-11-03-012144-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 17 November 2022 · Amount UAH 5,777,040 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-10-06-007702-a-a2 · procedure: belowThreshold

  9. Contract

    Date 19 October 2022 · Amount UAH 3,324,480 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-09-20-008700-a-b1 · procedure: belowThreshold

  10. Contract

    Date 18 August 2022 · Amount UAH 38,313 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII" AT "UKRZALIZNYTSIA [43112236] · Supplier tovarystvo z obmezhenoiu vidpovidalnistiu "VPT-UKRAINA [32833513] · Ref UA-2022-07-26-006835-a-c1 · procedure: belowThreshold

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
All 18
  1. 114 October 2026Findings · Link to Russia
  2. 124 October 2026Findings · Link to Russia
  3. 134 October 2026Findings · Link to Russia
  4. 144 October 2026Findings · Link to Russia
  5. 154 October 2026Findings · Link to Russia
  6. 164 October 2026Findings · Link to Russia
  7. 174 October 2026Findings · Link to Russia
  8. 184 October 2026Findings · Link to Russia

JSONFindings · Link to Russia