Ukraine · Findings · Supplier linked to a US SEC issuer
Terra Science and Education Inc. [27-3215060]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 3 contracts, 2,261,750 UAH → DOJ Corporate Whistleblower Awards.
The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). 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
- Terra Science and Education Inc. [27-3215060]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 2,261,750
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512262
What stands behind it3
Contract
Date 1 December 2023 · Amount USD 9,875 · Buyer Natsionalnyi tsentr "Mala akademiia nauk Ukrainy [32827468] · Supplier Terra Science and Education Inc. · Ref UA-2023-12-04-003246-a-c1 · procedure: reporting
Contract
Date 1 December 2023 · Amount USD 11,750 · Buyer Natsionalnyi tsentr "Mala akademiia nauk Ukrainy [32827468] · Supplier Terra Science and Education Inc. · Ref UA-2023-12-04-003488-a-a1 · procedure: reporting
Contract
Date 25 October 2022 · Amount USD 32,875 · Buyer Natsionalnyi tsentr "Mala akademiia nauk Ukrainy [32827468] · Ref UA-2022-11-01-007195-a-b1 · procedure: reporting