As reported by Nashi Groshi, citing the Public Procurement Bulletin, following tenders on December 26, the State Railway Administration of Ukraine entered into several agreements with Comfi Trade LLC for the supply of computer equipment. The contract amounted to UAH 6,840,000.
Ukrzaliznytsia ordered computers, laptops, as well as copying and duplicating equipment and printers. However, contrary to tender legislation, prices for the goods are not published, making it impossible to compare them with market prices.
The only competitor in the auction was the Dnipropetrovsk company OOO Wholesale Company Magnit, which belongs to Inna Borisovskaya and Igor Shlonimsky.
Comfi Trade LLC is registered to the Cypriot offshore company Ledkan Holdings Limited and to Stanislav Ronis.
Shlonimsky and Ronis have been in business together for a long time. They are co-founders of numerous companies: Dominion LLC, Novy Rynok Yubileiny LLC, Gamma Consulting LLC, Akustik LLC, Tekhnokapital LLC, Ukrmetkompleks LLC, Wendl Group LLC, Lagerhaus Group LLC, Alfa Prial LLC, Jam Media LLC, Faina LLC, and Trade Capital LLC.
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