WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

Medtronik Treidynh NL B.V. (Medtronic Trading NL B.V.) [14086470]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA MDT (Medtronic plc): 9 contracts, 172,541,142 UAH; sviaz: alyas «MEDTRONIK».

The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). 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
Medtronik Treidynh NL B.V. (Medtronic Trading NL B.V.) [14086470]
EDRPOU code
14086470
Buyer
SEC MDT
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 172,541,142
Records behind the indicator
9
Found
4 October 2026
Code
UA-1512291

What stands behind it9

  1. Contract

    Date 23 September 2022 · Amount UAH 18,435,483 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier Medtronik Treidynh NL B.V. [14086470] · Ref UA-2022-09-28-011086-a-c1 · procedure: reporting

  2. Contract

    Date 23 September 2022 · Amount UAH 8,789,309 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier Medtronic Trading NL B.V. [14086470] · Ref UA-2022-09-28-011102-a-a1 · procedure: reporting

  3. Contract

    Date 20 September 2022 · Amount UAH 26,355,294 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier Medtronik Treidynh NL B.V. [14086470] · Ref UA-2022-09-26-011354-a-c1 · procedure: reporting

  4. Contract

    Date 20 September 2022 · Amount UAH 10,540,800 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier Medtronik Treidynh NL B.V. [14086470] · Ref UA-2022-09-27-011883-a-a1 · procedure: reporting

  5. Contract

    Date 19 September 2022 · Amount UAH 12,078,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier Medtronik Treidynh NL B.V. [14086470] · Ref UA-2022-09-22-012229-a-a1 · procedure: reporting

  6. Contract

    Date 16 September 2022 · Amount UAH 19,187,550 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier Medtronik Treidynh NL B.V. (Medtronic Trading NL B.V.) [14086470] · Ref UA-2022-09-21-008051-a-b1 · procedure: reporting

  7. Contract

    Date 16 September 2022 · Amount UAH 57,177,984 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier Medtronik Treidynh NL B.V. [14086470] · Ref UA-2022-09-21-011453-a-c1 · procedure: reporting

  8. Contract

    Date 16 September 2022 · Amount UAH 18,044,898 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier Medtronik Treidynh NL B.V. [14086470] · Ref UA-2022-09-21-011921-a-a1 · procedure: reporting

  9. Contract

    Date 16 August 2022 · Amount UAH 2,136,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier Medtronic Trading NL B.V. [14086470] · Ref UA-2022-08-18-001893-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier linked to a US SEC issuer