Ukraine · Findings · Supplier linked to a US SEC issuer
Komunalne pidpryiemstvo z pytan poshuku ta perepokhovannia zhertv voien,deportatsii ta represii totalnykh rezhymiv "Pamiat" [38554706]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA TTE (TotalEnergies SE): 3 contracts, 227,976 UAH; sviaz: alyas «TOTAL».
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
- Komunalne pidpryiemstvo z pytan poshuku ta perepokhovannia zhertv voien,deportatsii ta represii totalnykh rezhymiv "Pamiat" [38554706]
- EDRPOU code
- 38554706
- Buyer
- SEC TTE
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 227,976
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512289
What stands behind it3
Contract
Date 9 October 2023 · Amount UAH 99,723 · Buyer TIACHIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053766] · Supplier KOMUNALNE PIDPRYIEMSTVO OBLASNOI RADY Z PYTAN POSHUKU TA PEREPOKHOVANNIA ZHERTV VOIEN, DEPORTATSII TA REPRESII TOTALITA… [38554706] · Ref UA-2023-10-10-006291-a-c1 · procedure: reporting
Contract
Date 30 August 2023 · Amount UAH 28,531 · Buyer VYNOHRADIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053677] · Supplier KOMUNALNE PIDPRYIEMSTVO OBLASNOI RADY Z PYTAN POSHUKU TA PEREPOKHOVANNIA ZHERTV VOIEN, DEPORTATSII TA REPRESII TOTALITA… [38554706] · Ref UA-2023-08-30-008895-a-b1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 99,723 · Buyer KP "Vyrobnyche upravlinnia komunalnoho hospodarstva [03344409] · Supplier Komunalne pidpryiemstvo z pytan poshuku ta perepokhovannia zhertv voien,deportatsii ta represii totalnykh rezhymiv "Pam… [38554706] · Ref UA-2023-08-16-001090-a-c1 · procedure: reporting