TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Tekhno Trein" [44394046]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Tekhno Trein" [44394046] — buyer NAZK · postachalnyk · a private individual, UAH 290,519,950.

The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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 "Tekhno Trein" [44394046]

EDRPOU code

44394046

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 290,519,950

Records behind the indicator

25

Found

4 October 2026

Code

UA-2270842

Reference

2017-06-19

Reference

753/10386/17

What stands behind it10

1. Contract

   Date 10 November 2022 · Amount UAH 127,482,060 · Buyer UKRAINSKYI DERZHAVNYI NAUKOVO-DOSLIDNYI I PROEKTNO-VYSHUKUVALNYI INSTYTUT UKRNDIVODOKANALPROEKT [02494911] · Supplier TOV "TEKHNO TREIN [44394046] · Ref UA-2022-11-11-008074-a-b1 · procedure: reporting

2. Contract

   Date 4 November 2022 · Amount UAH 5,462,900 · Buyer Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Tekhno Trein [44394046] · Ref UA-2022-11-04-003366-a-b1 · procedure: reporting

3. Contract

   Date 3 November 2022 · Amount UAH 6,535,000 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [35194859] · Supplier TOV "Tekhno Trein [44394046] · Ref UA-2022-11-17-004702-a-a1 · procedure: reporting

4. Contract

   Date 21 October 2022 · Amount UAH 5,462,900 · Buyer 2 Spetsialnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [14372923] · Supplier TOV "Tekhno Treid [44394046] · Ref UA-2022-10-26-012030-a-a1 · procedure: reporting

5. Contract

   Date 19 October 2022 · Amount UAH 4,574,700 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho Upravlinnia derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08588725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Tekhno Trein [44394046] · Ref UA-2022-10-20-008498-a-a1 · procedure: reporting

6. Contract

   Date 18 October 2022 · Amount UAH 5,462,900 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho Upravlinnia derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08588725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Tekhno Trein [44394046] · Ref UA-2022-10-19-010255-a-a1 · procedure: reporting

7. Contract

   Date 18 October 2022 · Amount UAH 6,535,000 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho Upravlinnia derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08588725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Tekhno Trein [44394046] · Ref UA-2022-10-20-008883-a-b1 · procedure: reporting

8. Contract

   Date 4 October 2022 · Amount UAH 5,462,900 · Buyer Mobilnyi riatuvalnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945453] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Tekhno Trein [44394046] · Ref UA-2022-10-04-004827-a-a1 · procedure: reporting

9. Contract

   Date 26 September 2022 · Amount UAH 6,535,000 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08804689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Tekhno Trein [44394046] · Ref UA-2022-09-26-002211-a-c1 · procedure: reporting

10. Contract

    Date 26 September 2022 · Amount UAH 5,462,900 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08804689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Tekhno Trein [44394046] · Ref UA-2022-09-26-002488-a-b1 · procedure: reporting

10 of 25 records shown.

Other records of this company6

1. 015 October 2026Findings · Court decisions about the party
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure