Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TENEUI» [39336256]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TENEUI» [39336256] — buyer NAZK · postachalnyk · a private individual, UAH 8,506,894.
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 «TENEUI» [39336256]
- EDRPOU code
- 39336256
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,506,894
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2270996
- Reference
- 2013-01-17
What stands behind it10
Contract
Date 18 December 2023 · Amount UAH 3,929,500 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOV "TENESI [39336256] · Ref UA-2023-11-30-002092-a-b1 · procedure: aboveThreshold
Contract
Date 15 December 2023 · Amount UAH 609,980 · Buyer Viiskova chastyna A7367 [26622756] · Supplier TOV "TENESI [39336256] · Ref UA-2023-11-14-016434-a-a2 · procedure: aboveThreshold
Contract
Date 24 July 2023 · Amount UAH 1,798,605 · Buyer Viiskova chastyna A7367 [26622756] · Supplier TOV "TENESI [39336256] · Ref UA-2023-07-10-011674-a-b1 · procedure: aboveThreshold
Contract
Date 27 October 2022 · Amount UAH 43,911 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miskyi spetsializovanyi budynok dytyny №1» Odeskoi miskoi rady [05497241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENESI [39336256] · Ref UA-2022-10-27-010536-a-a1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 49,985 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miskyi spetsializovanyi budynok dytyny №1» Odeskoi miskoi rady [05497241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENESI [39336256] · Ref UA-2022-10-27-010271-a-b1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 43,911 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miskyi spetsializovanyi budynok dytyny №1» Odeskoi miskoi rady [05497241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENESI [39336256] · Ref UA-2022-10-28-006752-a-b1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 175,000 · Buyer Odeskyi derzhavnyi ekolohichnyi universytet [26134086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENESI [39336256] · Ref UA-2022-09-14-001260-a-b1 · procedure: reporting
Contract
Date 19 May 2022 · Amount UAH 70,000 · Buyer ODESKYI LITSEI "PRYMORSKYI" ODESKOI MISKOI RADY ODESKOI OBLASTI [19198513] · Supplier TOV "TENESI [39336256] · Ref UA-2022-08-03-008704-a-a1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 125,000 · Buyer Komunalne pidpryiemstvo "Miskzelentrest [31185820] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TENESI [39336256] · Ref UA-2022-04-11-001230-c-c1 · procedure: reporting
Contract
Date 7 April 2022 · Amount UAH 1,760,000 · Buyer Komunalne pidpryiemstvo "Miskzelentrest [31185820] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TENESI [39336256] · Ref UA-2022-03-21-001345-a-b1 · procedure: negotiation
10 of 11 records shown.