WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

TOV "VIZA STAFF KONNEKT" [45020619]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA V (VISA INC.): 4 contracts, 214,032 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 STAFF KONNEKT" [45020619]
EDRPOU code
45020619
Buyer
SEC V
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 214,032
Records behind the indicator
4
Found
4 October 2026
Code
UA-1512326

What stands behind it4

  1. Contract

    Date 3 January 2024 · Amount UAH 14,000 · Buyer Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · Supplier TOV "VIZA STAFF KONNEKT [45020619] · Ref UA-2024-01-09-000209-a-c1 · procedure: reporting

  2. Contract

    Date 4 December 2023 · Amount UAH 102,032 · Buyer Upravlinnia osvity,molodi ta sportu Petrykivskoi selyshchnoi rady [42664633] · Supplier TOV "VIZA STAFF KONNEKT [45020619] · Ref UA-2023-12-11-023028-a-a1 · procedure: reporting

  3. Contract

    Date 1 December 2023 · Amount UAH 70,000 · Buyer Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · Supplier TOV "VIZA STAFF KONNEKT [45020619] · Ref UA-2023-12-05-007138-a-b1 · procedure: reporting

  4. Contract

    Date 17 November 2023 · Amount UAH 28,000 · Buyer Komunalne pidpryiemstvo "Vodokanal Plius" Kobeliatskoi miskoi rady [41678708] · Supplier TOV "VIZA STAFF KONNEKT [45020619] · Ref UA-2023-11-23-009979-a-c1 · procedure: reporting

JSONFindings · Supplier linked to a US SEC issuer