WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

TOV "Lindek-Ukraina" [36817867]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA LIN (LINDE PLC): 1 contracts, 19,775 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
TOV "Lindek-Ukraina" [36817867]
EDRPOU code
36817867
Buyer
SEC LIN
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 19,775
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512331

What stands behind it1

  1. Contract

    Date 6 December 2023 · Amount UAH 19,775 · Buyer UPRAVLINNIA OSVITY, MOLODI TA SPORTU TERYTORIALNOI HROMADY SVITLOVODSKOI MISKOI RADY [44367468] · Supplier TOV "Lindek-Ukraina [36817867] · Ref UA-2023-12-06-016183-a-a1 · procedure: reporting

JSONFindings · Supplier linked to a US SEC issuer