Ukraine · Findings · Supplier linked to a US SEC issuer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL" [205291958]
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, 99,600 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL" [205291958]
- EDRPOU code
- 205291958
- Buyer
- SEC TKC
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 99,600
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1512336
What stands behind it1
Contract
Date 9 January 2023 · Amount UAH 99,600 · Buyer KNP "TSPSMD №16 " OMR [23987641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL · Ref UA-2023-01-09-003362-a-a1 · procedure: reporting