WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tereriv-Budproekt" [39871335]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Tereriv-Budproekt" [39871335] — buyer NAZK · postachalnyk · a private individual, UAH 781,512,179.

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 "Tereriv-Budproekt" [39871335]
EDRPOU code
39871335
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 781,512,179
Records behind the indicator
99
Found
4 October 2026
Code
UA-2271713
Reference
2019-05-16
Reference
296/4471/19

What stands behind it10

  1. Contract

    Date 7 October 2022 · Amount UAH 20,355,678 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TETERIV-BUDPROEKT [39871335] · Ref UA-2022-10-19-001369-a-c1 · procedure: reporting

  2. Contract

    Date 6 October 2022 · Amount UAH 9,121,134 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TETERIV-BUDPROEKT [39871335] · Ref UA-2022-10-19-004380-a-b1 · procedure: reporting

  3. Contract

    Date 4 October 2022 · Amount UAH 5,371,392 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHOROSHIVSKA LIKARNIA" KHOROSHIVSKOI SELYSHCHNOI RADY [01991607] · Supplier TOV "TETERIV-BUDPROEKT [39871335] · Ref UA-2022-08-31-004257-a-c1 · procedure: aboveThresholdUA

  4. Contract

    Date 14 September 2022 · Amount UAH 273,661 · Buyer Litsei №1 Korostyshivskoi miskoi rady [22066436] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TETERIV-BUDPROEKT [39871335] · Ref UA-2022-09-27-008532-a-a1 · procedure: reporting

  5. Contract

    Date 22 August 2022 · Amount UAH 355,004 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier TOV "Teteriv -Budproekt [39871335] · Ref UA-2022-08-26-001653-a-b1 · procedure: reporting

  6. Contract

    Date 15 August 2022 · Amount UAH 1,433,144 · Buyer Komunalne nekomertsiine pidpryiemstvo "Korostenska tsentralna raionna likarnia" Ushomyrskoi silskoi rady [40475812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TETERIV-BUDPROEKT [39871335] · Ref UA-2022-07-26-004962-a-b1 · procedure: negotiation

  7. Contract

    Date 1 August 2022 · Amount UAH 481,770 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHOROSHIVSKA LIKARNIA" KHOROSHIVSKOI SELYSHCHNOI RADY [01991607] · Supplier TOV "TETERIV-BUDPROEKT [39871335] · Ref UA-2022-07-13-004528-a-b1 · procedure: belowThreshold

  8. Contract

    Date 26 July 2022 · Amount UAH 151,229 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF" ZHYTOMYRSKOI OBLASNO… [38500095] · Supplier TOV "Teteriv budproekt [39871335] · Ref UA-2022-07-11-002524-a-c1 · procedure: negotiation

  9. Contract

    Date 9 June 2022 · Amount UAH 312,554 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHOROSHIVSKA LIKARNIA" KHOROSHIVSKOI SELYSHCHNOI RADY [01991607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TETERIV-BUDPROEKT [39871335] · Ref UA-2022-06-13-005863-a-b1 · procedure: reporting

  10. Contract

    Date 27 April 2022 · Amount UAH 1,500 · Buyer Komunalne pidpryiemstvo po ekspluatatsii adminbudynkiv ZHytomyrskoi oblasnoi rady [04011928] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TETERIV-BUDPROEKT [39871335] · Ref UA-2022-05-02-000988-a-a1 · procedure: reporting

10 of 99 records shown.

JSONFindings · Link to the register of corruption offenders