TOV "ELTRANS UKRAINA" [39380838]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,PAIDOVER; findings UA-2276715,UA-2276716,UA-31546,UA-1512388; contracts 106 for 644,543,952 UAH, buyers 16, latest 2023-10-18.

Several separate indicators point to the same party. 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

TOV "ELTRANS UKRAINA" [39380838]

EDRPOU code

39380838

Buyer

peresheek · 3 pryznakov

Indicator

Several indicators on one party

Amount

UAH 644,543,952

Records behind the indicator

106

Found

5 October 2026

Code

UA-2363694

Reference

UA-2276715

Reference

UA-2276716

Reference

UA-31546

Reference

UA-1512388

Reference

2023-10-18

What stands behind it10

1. Contract

   Date 24 June 2022 · Amount UAH 18,648 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-06-30-004353-a-b1 · procedure: reporting

2. Contract

   Date 24 June 2022 · Amount UAH 12,948 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-06-30-004919-a-c1 · procedure: reporting

3. Contract

   Date 24 June 2022 · Amount UAH 129,480 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-06-30-005355-a-b1 · procedure: reporting

4. Contract

   Date 24 June 2022 · Amount UAH 781,104 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-07-05-004740-a-b1 · procedure: reporting

5. Contract

   Date 24 June 2022 · Amount UAH 641,275 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-07-05-004743-a-b1 · procedure: reporting

6. Contract

   Date 24 June 2022 · Amount UAH 515,365 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "ELTRANS UKRAINA [39380838] · Ref UA-2022-07-05-004987-a-c1 · procedure: reporting

7. Contract

   Date 13 June 2022 · Amount UAH 56,118 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTRANS UKRAINA [39380838] · Ref UA-2022-06-14-001516-a-b1 · procedure: reporting

8. Contract

   Date 24 May 2022 · Amount UAH 490,518 · Buyer VIDOKREMLENYI PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHE… [19355964] · Supplier TOV "Eltrans Ukraina [39380838] · Ref UA-2022-05-26-001124-a-b1 · procedure: reporting

9. Contract

   Date 23 May 2022 · Amount UAH 118,373 · Buyer VIDOKREMLENYI PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHE… [19355964] · Supplier TOV "Eltrans Ukraina [39380838] · Ref UA-2022-05-26-001395-a-c1 · procedure: reporting

10. Contract

    Date 20 May 2022 · Amount UAH 4,380,480 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTRANS UKRAINA [39380838] · Ref UA-2022-05-31-001448-a-c1 · procedure: reporting

10 of 106 records shown.

Other records of this company14

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Contract value inflated by amendments
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 · Contract value inflated by amendments
9. 094 October 2026Findings · Contract value inflated by amendments
10. 104 October 2026Findings · Contract value inflated by amendments