Ukraine · Findings · Supplier linked to a US SEC issuer
Vorex LLC [81-4177949]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 21 contracts, 5,086,242,223 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
- Vorex LLC [81-4177949]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 5,086,242,223
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-1512271
What stands behind it10
Contract
Date 22 December 2023 · Amount UAH 545,708,795 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier VOREX LLC · Ref UA-2023-08-30-009020-a-a2 · procedure: aboveThreshold
Contract
Date 18 September 2023 · Amount UAH 62,457,625 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier VOREX LLC · Ref UA-2023-07-06-005057-a-b1 · procedure: aboveThreshold
Contract
Date 7 August 2023 · Amount UAH 549,209,176 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier VOREX LLC · Ref UA-2023-05-03-009327-a-b1 · procedure: aboveThreshold
Contract
Date 7 August 2023 · Amount UAH 561,621,400 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier VOREX LLC · Ref UA-2023-05-03-008168-a-b1 · procedure: aboveThreshold
Contract
Date 24 July 2023 · Amount UAH 24,000,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier VOREX LLC · Ref UA-2023-04-14-007253-a-a1 · procedure: aboveThreshold
Contract
Date 13 July 2023 · Amount UAH 152,282,500 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier VOREX LLC · Ref UA-2023-03-14-002350-a-c1 · procedure: aboveThreshold
Contract
Date 23 June 2023 · Amount UAH 525,761,047 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier VOREX LLC · Ref UA-2023-03-14-001098-a-a1 · procedure: aboveThreshold
Contract
Date 19 May 2023 · Amount UAH 37,322,858 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier VOREX LLC · Ref UA-2023-02-15-000341-a-b1 · procedure: aboveThreshold
Contract
Date 19 May 2023 · Amount UAH 162,482,435 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier VOREX LLC · Ref UA-2023-02-16-002347-a-b1 · procedure: aboveThreshold
Contract
Date 19 May 2023 · Amount UAH 77,342,250 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier VOREX LLC · Ref UA-2023-02-16-001141-a-a1 · procedure: aboveThreshold
10 of 21 records shown.