WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

TOV "VIZA VYBIR" [45391711]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA V (VISA INC.): 1 contracts, 84,000 UAH; sviaz: alyas «VIZA».

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
TOV "VIZA VYBIR" [45391711]
EDRPOU code
45391711
Buyer
SEC V
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 84,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512325

What stands behind it1

  1. Contract

    Date 1 February 2024 · Amount UAH 84,000 · Buyer Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · Supplier TOV "VIZA VYBIR [45391711] · Ref UA-2024-02-08-000265-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier linked to a US SEC issuer