WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEVA UKRAINA" [34770471]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA TEVA (TEVA PHARMACEUTICAL INDUSTRIES LTD): 24 contracts, 378,499,346 UAH; sviaz: alyas «TEVA».

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEVA UKRAINA" [34770471]
EDRPOU code
34770471
Buyer
SEC TEVA
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 378,499,346
Records behind the indicator
24
Found
4 October 2026
Code
UA-1512339

What stands behind it10

  1. Contract

    Date 23 August 2024 · Amount UAH 5,046,120 · Buyer Natsionalnyi viiskovo-medychnyi klinichnyi tsentr «Holovnyi viiskovyi klinichnyi hospital [07773293] · Ref UA-2024-08-14-012088-a-c1 · procedure: priceQuotation

  2. Contract

    Date 3 July 2024 · Amount UAH 23,644,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Ref UA-2024-05-02-010404-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 24 June 2024 · Amount UAH 5,356,095 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Ref UA-2024-04-24-015304-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 5 June 2024 · Amount UAH 99,506,694 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Ref UA-2024-04-25-005893-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 27 May 2024 · Amount UAH 48,421,566 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Ref UA-2024-04-23-013450-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 21 November 2023 · Amount UAH 6,586,832 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier TOV Teva Ukraina [34770471] · Ref UA-2023-10-18-011388-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 13 October 2023 · Amount UAH 85,557 · Buyer Departament okhorony zdorov'ia vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [02012906] · Supplier TOV Teva Ukraina [34770471] · Ref UA-2023-09-28-012385-a-c1 · procedure: priceQuotation

  8. Contract

    Date 13 October 2023 · Amount UAH 662,211 · Buyer Departament okhorony zdorov'ia vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [02012906] · Supplier TOV Teva Ukraina [34770471] · Ref UA-2023-09-28-012204-a-a1 · procedure: priceQuotation

  9. Contract

    Date 7 September 2023 · Amount UAH 106,387 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier TOV Teva Ukraina [34770471] · Ref UA-2023-08-11-011029-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 3 May 2023 · Amount UAH 1,556,960 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier TOV Teva Ukraina [34770471] · Ref UA-2023-04-06-012149-a-c1 · procedure: aboveThreshold

10 of 24 records shown.

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier linked to a US SEC issuer