Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLIS" [33495374]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLIS" [33495374] — buyer NAZK · postachalnyk · a private individual, UAH 244,190.
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 "TEPLIS" [33495374]
- EDRPOU code
- 33495374
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 244,190
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270797
- Reference
- 2021-11-25
- Reference
- 134/2037/21
What stands behind it6
Contract
Date 31 October 2023 · Amount UAH 14,000 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "DYVOSVIT" BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI… [20619581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLIS [33495374] · Ref UA-2023-10-31-007606-a-b1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 14,850 · Buyer TSMU DMS u m. Kyievi ta Kyivskii oblasti [42552598] · Supplier TOV "Teplis [33495374] · Ref UA-2023-08-08-006967-a-b1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 57,840 · Buyer TSMU DMS u m. Kyievi ta Kyivskii oblasti [42552598] · Supplier TOV "Teplis [33495374] · Ref UA-2023-08-08-007977-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 39,000 · Buyer TSMU DMS u m. Kyievi ta Kyivskii oblasti [42552598] · Supplier TOV "Teplis [33495374] · Ref UA-2023-07-27-005412-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 28,560 · Buyer TSMU DMS u m. Kyievi ta Kyivskii oblasti [42552598] · Supplier TOV " Teplis [33495374] · Ref UA-2023-07-27-006352-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 89,940 · Buyer TSMU DMS u m. Kyievi ta Kyivskii oblasti [42552598] · Supplier TOV " Teplis [33495374] · Ref UA-2023-07-27-007975-a-c1 · procedure: reporting