Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu «TEP-Kepital.» [44668048]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280894,UA-34876,UA-34877,UA-34878,UA-34879,UA-34880,UA-34881,UA-34882,UA-34883,UA-34884,UA-34885,UA-34886,UA-34887,UA-44134,UA-2265243; contracts 184 for 511,804,512 UAH, buyers 87, latest 2025-12-19.

Several separate indicators point to the same party. 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.» [44668048]
EDRPOU code: 44668048
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 511,804,512
Records behind the indicator: 184
Found: 5 October 2026
Code: UA-2363838
Reference: UA-2280894
Reference: UA-34876
Reference: UA-34877
Reference: UA-34878
Reference: UA-34879
Reference: UA-34880
Reference: UA-34881
Reference: UA-34882

What stands behind it10

Contract
Date 30 May 2023 · Amount UAH 6,979,413 · Buyer VIDOKREMLENYI PIDROZDIL "UPRAVLINNIA SPRAVAMY" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANII… [26200529] · Supplier TOV "TEP-KEPITAL. [44668048] · Ref UA-2023-05-03-006741-a-a1 · procedure: aboveThreshold
Contract
Date 29 May 2023 · Amount UAH 4,611,713 · Buyer DERZHAVNA USTANOVA "KYIVSKYI MISKYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA UKRAINY [38518296] · Supplier TOV "TEP-KEPITAL. [44668048] · Ref UA-2023-05-09-006561-a-c1 · procedure: aboveThreshold
Contract
Date 17 May 2023 · Amount UAH 550,048 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy № 1 Dniprovskoho raionu m. Kyieva [26188946] · Supplier TOV "TEP-KEPITAL. [44668048] · Ref UA-2023-04-03-009801-a-c1 · procedure: aboveThreshold
Contract
Date 17 May 2023 · Amount UAH 890,000 · Buyer Kyivskyi profesiinyi litsei budivnytstva i komunalnoho hospodarstva [03069699] · Supplier TOV "TEP-KEPITAL. [44668048] · Ref UA-2023-05-01-001948-a-b1 · procedure: aboveThreshold
Contract
Date 15 May 2023 · Amount UAH 3,449,418 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOV "TEP-KEPITAL. [44668048] · Ref UA-2023-04-24-004387-a-a1 · procedure: aboveThreshold
Contract
Date 11 May 2023 · Amount UAH 358,684 · Buyer VIDOKREMLENYI PIDROZDIL "UPRAVLINNIA SPRAVAMY" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANII… [26200529] · Supplier TOV "TEP-KEPITAL. [44668048] · Ref UA-2023-04-12-011484-a-c1 · procedure: aboveThreshold
Contract
Date 9 May 2023 · Amount UAH 720,796 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOV "TEP-KEPITAL. [44668048] · Ref UA-2023-04-21-008550-a-a1 · procedure: aboveThreshold
Contract
Date 28 April 2023 · Amount UAH 1,980,056 · Buyer Departament patrulnoi politsii [40108646] · Supplier TOV "TEP-KEPITAL. [44668048] · Ref UA-2023-04-06-002130-a-b1 · procedure: aboveThreshold
Contract
Date 26 April 2023 · Amount UAH 2,473,027 · Buyer Upravlinnia politsii okhorony v Kyivskii oblasti [40109063] · Supplier TOV "TEP-KEPITAL. [44668048] · Ref UA-2023-04-04-008471-a-c1 · procedure: aboveThreshold
Contract
Date 20 April 2023 · Amount UAH 365,234 · Buyer Mystetskyi litsei "Zmina" Dniprovskoho raionu m. Kyieva [22933034] · Supplier TOV "TEP-KEPITAL. [44668048] · Ref UA-2023-02-17-012497-a-a2 · procedure: aboveThreshold

10 of 184 records shown.

Other records of this company6

JSON Findings · Several indicators on one party