Ukraine · Findings · Supplier linked to a US SEC issuer
USA DENIMEX INC. [800445732]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 45 contracts, 1,086,056,098 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
- USA DENIMEX INC. [800445732]
- EDRPOU code
- 800445732
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 1,086,056,098
- Records behind the indicator
- 45
- Found
- 4 October 2026
- Code
- UA-1512269
What stands behind it10
Contract
Date 18 September 2023 · Amount UAH 2,771,228 · Buyer AT "AT "Ukrhazvydobuvannia" v osobi filii "UHV-Servis [40444061] · Supplier USA DENIMEX INC. · Ref UA-2023-06-16-006382-a-b1 · procedure: aboveThreshold
Contract
Date 4 September 2023 · Amount UAH 18,875,212 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier USA DENIMEX INC. · Ref UA-2023-06-19-001450-a-b1 · procedure: aboveThreshold
Contract
Date 4 September 2023 · Amount UAH 4,299,999 · Buyer Ukrhazvydobuvannia" v osobi filii "Ukrhazpromheofizyka [21236681] · Supplier USA DENIMEX INC. · Ref UA-2023-06-29-009653-a-b1 · procedure: aboveThreshold
Contract
Date 5 July 2023 · Amount UAH 21,950,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier USA DENIMEX INC. · Ref UA-2023-04-11-003209-a-c1 · procedure: aboveThreshold
Contract
Date 30 March 2023 · Amount UAH 12,198,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier USA DENIMEX INC. · Ref UA-2023-02-02-005441-a-a1 · procedure: aboveThreshold
Contract
Date 30 March 2023 · Amount UAH 9,788,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier USA DENIMEX INC. · Ref UA-2023-02-02-005441-a-c2 · procedure: aboveThreshold
Contract
Date 16 March 2023 · Amount UAH 2,805,798 · Buyer AT "AT "Ukrhazvydobuvannia" v osobi filii "UHV-Servis [40444061] · Supplier USA DENIMEX INC. · Ref UA-2023-01-10-006309-a-b1 · procedure: aboveThreshold
Contract
Date 10 March 2023 · Amount UAH 19,890,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier USA DENIMEX INC. · Ref UA-2023-01-11-004274-a-c1 · procedure: aboveThreshold
Contract
Date 6 March 2023 · Amount UAH 2,906,921 · Buyer AT "AT "Ukrhazvydobuvannia" v osobi filii "UHV-Servis [40444061] · Supplier USA DENIMEX INC. · Ref UA-2022-12-28-007772-a-b1 · procedure: aboveThreshold
Contract
Date 24 January 2023 · Amount UAH 27,399,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier USA DENIMEX INC. · Ref UA-2022-12-08-008413-a-c1 · procedure: aboveThreshold
10 of 45 records shown.