WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SA TEKHNIK" [45316000]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-06, first contract with the buyer 2024-04-03 — via 57 days; in total 8 contracts for 37,295,480 UAH.

The supplier was entered in the state register shortly before it received the contract. 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 "SA TEKHNIK" [45316000]
EDRPOU code
45316000
Buyer
Komunalne pidpryiemstvo "SHvydkisnyi tramvai" [30950099]
Indicator
Supplier registered shortly before the contract
Amount
UAH 37,295,480
Records behind the indicator
8
Found
4 October 2026
Code
UA-1707452
Reference
2024-02-06
Reference
2024-04-03

What stands behind it8

  1. Contract

    Komplekt vyrobiv (maska) ekster’ieru ta inter’ieru dlia tramvainykh pasazhyrskykh vahoniv typu KTM-5M3 (model 71-605)

    Date 20 August 2026 · Amount UAH 1,280,000 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Ref UA-2026-07-30-002201-a-a1 · procedure: aboveThreshold

  2. Contract

    Systema elektronnoho upravlinnia pryvodamy elektrodvyhuniv tramvainoho vahona typu KTM-5M3

    Date 9 April 2026 · Amount UAH 6,990,000 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Ref UA-2026-03-24-008229-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 27 November 2025 · Amount UAH 1,280,000 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Ref UA-2025-11-10-005749-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 6 June 2025 · Amount UAH 1,290,000 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Ref UA-2025-05-19-010338-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 26 March 2025 · Amount UAH 12,486,120 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Ref UA-2025-02-28-005080-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 28 October 2024 · Amount UAH 1,010,000 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Ref UA-2024-10-01-006055-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 5 April 2024 · Amount UAH 11,779,360 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Supplier TOV "SA TEKHNIK [45316000] · Ref UA-2024-03-12-002334-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 3 April 2024 · Amount UAH 1,180,000 · Buyer Komunalne pidpryiemstvo "SHvydkisnyi tramvai [30950099] · Supplier TOV "SA TEKHNIK [45316000] · Ref UA-2024-03-07-000424-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract