WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

TOV "LAIFSELL" [22589846]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA TKC (TURKCELL ILETISIM HIZMETLERI A S): 1 contracts, 5,000 UAH; sviaz: alyas «LAIFSELL».

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 "LAIFSELL" [22589846]
EDRPOU code
22589846
Buyer
SEC TKC
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 5,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512328

What stands behind it1

  1. Contract

    Date 7 February 2024 · Amount UAH 5,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №4" Odeskoi miskoi rady [39051031] · Supplier TOV "LAIFSELL [22589846] · Ref UA-2024-02-07-001632-a-a1 · procedure: reporting

JSONFindings · Supplier linked to a US SEC issuer