WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

LANDMARK TECHNOLOGY HOLDINGS INC. [021000089]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 1 contracts, 16,572,883 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
LANDMARK TECHNOLOGY HOLDINGS INC. [021000089]
EDRPOU code
021000089
Buyer
DOJ FCPA · domestic concern
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 16,572,883
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512254

What stands behind it1

  1. Contract

    Prydbannia litsenzii na prohramnyi kompleks dlia inzhenerii v burinni Engineer’s Desktop™ (EDT™), posluhy z onovlennia prohramnoho zabezpechennia, tekhnichnoho obsluhovuvannia ta pidtrymky, vstanovle…

    Date 4 August 2026 · Amount USD 399,347 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-08-04-003792-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier linked to a US SEC issuer