WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

Pryvatne Aktsionerne Tovarystvo "Linde Haz Ukraina" [05767850]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA LIN (LINDE PLC): 2 contracts, 130,452 UAH; sviaz: alyas «LINDE».

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
Pryvatne Aktsionerne Tovarystvo "Linde Haz Ukraina" [05767850]
EDRPOU code
05767850
Buyer
SEC LIN
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 130,452
Records behind the indicator
2
Found
4 October 2026
Code
UA-1512319

What stands behind it2

  1. Contract

    Date 24 January 2024 · Amount UAH 10,452 · Buyer ZAPORIZKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00718507] · Supplier Pryvatne Aktsionerne Tovarystvo "Linde Haz Ukraina [05767850] · Ref UA-2024-02-16-006253-a-b1 · procedure: reporting

  2. Contract

    Date 10 January 2023 · Amount UAH 120,000 · Buyer KP Kam'ianskoi miskoi rady "Kam'ianska teplopostachalna kompaniia [32130551] · Supplier PrAT "Linda Haz Ukraina [05767850] · Ref UA-2023-01-13-000392-a-c1 · procedure: reporting

JSONFindings · Supplier linked to a US SEC issuer