{"record":{"code":"UA-1512289","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Komunalne pidpryiemstvo z pytan poshuku ta perepokhovannia zhertv voien,deportatsii ta represii totalnykh rezhymiv \"Pamiat\" [38554706]","buyer":"SEC TTE","amount":227976.08,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1512289","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512289/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512289/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA TTE (TotalEnergies SE): 3 contracts, 227,976 UAH; sviaz: alyas «TOTAL».","facts":[["Company / subject","Komunalne pidpryiemstvo z pytan poshuku ta perepokhovannia zhertv voien,deportatsii ta represii totalnykh rezhymiv \"Pamiat\" [38554706]",null],["EDRPOU code","38554706",null],["Buyer","SEC TTE",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 227,976",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1512289",null]],"summary":"supplier with lystynhom in SSHA TTE (TotalEnergies SE): 3 contracts, 227,976 UAH; sviaz: alyas «TOTAL»","entity":"570d1827"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-10-09","ref":"UA-2023-10-10-006291-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-006291-a","buyer":"TIACHIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053766]","supplier":"KOMUNALNE PIDPRYIEMSTVO OBLASNOI RADY Z PYTAN POSHUKU TA PEREPOKHOVANNIA ZHERTV VOIEN, DEPORTATSII TA REPRESII TOTALITA… [38554706]","amount":99722.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-30","ref":"UA-2023-08-30-008895-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-008895-a","buyer":"VYNOHRADIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053677]","supplier":"KOMUNALNE PIDPRYIEMSTVO OBLASNOI RADY Z PYTAN POSHUKU TA PEREPOKHOVANNIA ZHERTV VOIEN, DEPORTATSII TA REPRESII TOTALITA… [38554706]","amount":28531,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-15","ref":"UA-2023-08-16-001090-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-001090-a","buyer":"KP \"Vyrobnyche upravlinnia komunalnoho hospodarstva [03344409]","supplier":"Komunalne pidpryiemstvo z pytan poshuku ta perepokhovannia zhertv voien,deportatsii ta represii totalnykh rezhymiv \"Pam… [38554706]","amount":99722.54,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier linked to a US SEC issuer","about":"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.","findings":122,"new_today":0,"on_pages":120,"full_list":["https://worldwide-corruption.com/database/data/ua-junction-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/junction/","json":"https://worldwide-corruption.com/database/ukraine/findings/junction/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512289/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512289/index.json"}