{"record":{"code":"UA-2270996","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TENEUI» [39336256]","buyer":"NAZK · postachalnyk · a private individual","amount":8506894.2,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2013-01-17"],"id":"UA-2270996","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270996/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270996/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TENEUI» [39336256]",null],["EDRPOU code","39336256",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 8,506,894",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2270996",null],["Reference","2013-01-17",null]],"summary":null,"entity":"f2acda35"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-11-30-002092-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-002092-a","buyer":"Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902]","supplier":"TOV \"TENESI [39336256]","amount":3929500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-11-14-016434-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-016434-a","buyer":"Viiskova chastyna A7367 [26622756]","supplier":"TOV \"TENESI [39336256]","amount":609980,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-10-011674-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-10-011674-a","buyer":"Viiskova chastyna A7367 [26622756]","supplier":"TOV \"TENESI [39336256]","amount":1798604.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-10-27","ref":"UA-2022-10-27-010536-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-010536-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Miskyi spetsializovanyi budynok dytyny №1» Odeskoi miskoi rady [05497241]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TENESI [39336256]","amount":43910.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-25","ref":"UA-2022-10-27-010271-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-27-010271-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Miskyi spetsializovanyi budynok dytyny №1» Odeskoi miskoi rady [05497241]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TENESI [39336256]","amount":49985.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-25","ref":"UA-2022-10-28-006752-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-28-006752-a","buyer":"Komunalne nekomertsiine pidpryiemstvo «Miskyi spetsializovanyi budynok dytyny №1» Odeskoi miskoi rady [05497241]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TENESI [39336256]","amount":43910.51,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-31","ref":"UA-2022-09-14-001260-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-14-001260-a","buyer":"Odeskyi derzhavnyi ekolohichnyi universytet [26134086]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TENESI [39336256]","amount":175000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-19","ref":"UA-2022-08-03-008704-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-03-008704-a","buyer":"ODESKYI LITSEI \"PRYMORSKYI\" ODESKOI MISKOI RADY ODESKOI OBLASTI [19198513]","supplier":"TOV \"TENESI [39336256]","amount":70000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-11","ref":"UA-2022-04-11-001230-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-11-001230-c","buyer":"Komunalne pidpryiemstvo \"Miskzelentrest [31185820]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TENESI [39336256]","amount":125000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-07","ref":"UA-2022-03-21-001345-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-21-001345-a","buyer":"Komunalne pidpryiemstvo \"Miskzelentrest [31185820]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TENESI [39336256]","amount":1760000,"currency":"UAH","more":"procedure: negotiation"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"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.","findings":7119,"new_today":0,"on_pages":7081,"full_list":["https://worldwide-corruption.com/database/data/ua-corrupt-link-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523207/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523207/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270996/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270996/index.json"}