Ukraine · Findings · Supplier linked to a US SEC issuer
Lognormal Solutions, LLS [803492077]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 4 contracts, 14,317,500 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
- Lognormal Solutions, LLS [803492077]
- EDRPOU code
- 803492077
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 14,317,500
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1512256
What stands behind it4
Contract
72260000-5 Posluhy, pov’iazani z prohramnym zabezpechenniam (Pidpyska na prohramne zabezpechennia Prospect Risk Analysis Suite)
Date 31 August 2026 · Amount USD 75,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-08-31-013611-a-a1 · procedure: reporting
Contract
Date 5 August 2025 · Amount USD 95,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-08-05-007775-a-b1 · procedure: reporting
Contract
Date 13 August 2024 · Amount USD 85,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-08-13-006035-a-c1 · procedure: reporting
Contract
Date 18 July 2023 · Amount USD 90,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2023-07-18-010905-a-c1 · procedure: reporting