Tovarystvo z obmezhenoiu vidpovidalnistiu «TEP KEPITAL» [45795996]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «TEP KEPITAL» [45795996] — buyer NAZK · postachalnyk · a private individual, UAH 1,017,955,373.

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 «TEP KEPITAL» [45795996]

EDRPOU code

45795996

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 1,017,955,373

Records behind the indicator

127

Found

4 October 2026

Code

UA-2271938

Reference

2013-02-13

Reference

243/192/2013

What stands behind it10

1. Contract

   Kapitalnyi remont tantsiuvalnoho maidanchyku "Rakushka" na prospekti Holosiivskyi, 87 z vlashtuvanniam naiprostishoho ukryttia» kod DK 021:2015 (CPV) - 45453000-7 - Kapitalnyi remont i restavratsiia

   Date 1 October 2026 · Amount UAH 4,798,147 · Buyer Holosiivskyi park kultury ta vidpochynku im. M.Rylskoho [02221320] · Ref UA-2026-07-30-005510-a-a1 · procedure: aboveThreshold

2. Contract

   Date 25 August 2025 · Amount UAH 18,599,999 · Buyer Upravlinnia osvity Solom'ianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37485490] · Ref UA-2025-05-27-012700-a-c1 · procedure: aboveThreshold

3. Contract

   Date 18 August 2025 · Amount UAH 2,563,390 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Ref UA-2025-06-09-011582-a-c1 · procedure: aboveThreshold

4. Contract

   Date 15 August 2025 · Amount UAH 5,463,075 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Ref UA-2025-08-15-007955-a-c1 · procedure: reporting

5. Contract

   Date 15 August 2025 · Amount UAH 2,561,991 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Ref UA-2025-07-07-000936-a-a1 · procedure: aboveThreshold

6. Contract

   Date 11 August 2025 · Amount UAH 2,931,177 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №1" Obolonskoho raionu mista Kyieva [38960518] · Ref UA-2025-07-14-003218-a-c1 · procedure: aboveThreshold

7. Contract

   Date 7 August 2025 · Amount UAH 10,249,904 · Buyer Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity «Kyivskyi profesiinyi koledzh zaliznychnoho transportu im… [02544371] · Ref UA-2025-07-09-006735-a-b1 · procedure: aboveThreshold

8. Contract

   Date 7 August 2025 · Amount UAH 2,809,528 · Buyer BOIARSKYI AKADEMICHNYI LITSEI "HARMONIIA" BOIARSKOI MISKOI RADY [20611119] · Ref UA-2025-07-18-009679-a-a1 · procedure: aboveThreshold

9. Contract

   Date 28 July 2025 · Amount UAH 2,063,181 · Buyer Ukrainskyi naukovo-doslidnyi instytut spetsialnoi tekhniky ta sudovykh ekspertyz Sluzhby bezpeky Ukrainy [20001993] · Ref UA-2025-06-20-011817-a-a1 · procedure: aboveThreshold

10. Contract

    Date 22 July 2025 · Amount UAH 1,484,866 · Buyer Komunalnyi zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Kyivskyi profesiinyi enerhetychnyi koledzh [05536768] · Ref UA-2025-06-05-005680-a-c2 · procedure: aboveThreshold

10 of 127 records shown.

Other records of this company15

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service