Ukraine · Findings · Supplier linked to a US SEC issuer
TOV "Laifsell" [228598461]
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, 45,000 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" [228598461]
- EDRPOU code
- 228598461
- Buyer
- SEC TKC
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 45,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512329
What stands behind it1
Contract
Date 1 January 2024 · Amount UAH 45,000 · Buyer Komunalne pidpryiemstvo «Kremenchutske troleibusne upravlinnia imeni L.IA.Levitana» Kremenchutskoi miskoi rady Kremench… [03328528] · Supplier TOV "Laifsell · Ref UA-2024-01-01-001004-a-b1 · procedure: reporting