Ukraine · Findings · Supplier linked to a US SEC issuer
Teverra LLC [5647649]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 2,337,500 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
- Teverra LLC [5647649]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 2,337,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512263
What stands behind it1
Contract
Posluhy zi skladannia zvitu poperednoho tekhniko-ekonomichnoho obgruntuvannia (Pre-feasibility Study) ta perevirky iakosti (Assurance review) heolohichnykh ta tekhnichnykh rezultativ pilotnoho heoter…
Date 12 March 2026 · Amount UAH 2,337,500 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-11-28-001823-a-b1 · procedure: aboveThreshold