Ukraine · Findings · Supplier linked to a US SEC issuer
TOV «Laifsell» [22850846]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA TKC (TURKCELL ILETISIM HIZMETLERI A S): 2 contracts, 1,000,000 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» [22850846]
- EDRPOU code
- 22850846
- Buyer
- SEC TKC
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 1,000,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1512333
What stands behind it2
Contract
Date 14 February 2023 · Amount UAH 500,000 · Buyer Upravlinnia politsii okhorony v KHmelnytskii oblasti [40108929] · Supplier TOV "Laifsell [22850846] · Ref UA-2023-02-15-008296-a-b1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 500,000 · Buyer Upravlinnia politsii okhorony v KHmelnytskii oblasti [40108929] · Supplier TOV «Laifsell [22850846] · Ref UA-2022-02-16-003887-a-a3 · procedure: negotiation