WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

TOV "ARSELORMITTAL PRODZHEKTS UKRAINA" [42133323]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA MT (ArcelorMittal): 5 contracts, 15,628,595 UAH; sviaz: alyas «ARSELORMITTAL».

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
TOV "ARSELORMITTAL PRODZHEKTS UKRAINA" [42133323]
EDRPOU code
42133323
Buyer
SEC MT
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 15,628,595
Records behind the indicator
5
Found
4 October 2026
Code
UA-1512323

What stands behind it5

  1. Contract

    Reiky tramvaini (typu 62R1)

    Date 25 August 2026 · Amount UAH 5,558,869 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Ref UA-2026-07-31-008069-a-a1 · procedure: aboveThreshold

  2. Contract

    Reiky tramvaini (typu 62R1)

    Date 18 June 2026 · Amount UAH 1,819,922 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Ref UA-2026-05-20-012121-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 25 June 2024 · Amount UAH 1,725,383 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Ref UA-2024-05-22-012666-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 8 December 2023 · Amount UAH 3,444,016 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Supplier TOV "ARSELORMITTAL PRODZHEKTS UKRAINA [42133323] · Ref UA-2023-11-09-015392-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 19 July 2023 · Amount UAH 2,921,802 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Supplier TOV "ARSELORMITTAL PRODZHEKTS UKRAINA [42133323] · Ref UA-2023-06-27-006098-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier linked to a US SEC issuer