Ukraine · Findings · Supplier linked to a US SEC issuer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTIS TARDA" [13453815]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA OTIS (Otis Worldwide Corp): 4 contracts, 834,161 UAH; sviaz: alyas «OTIS».
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 "OTIS TARDA" [13453815]
- EDRPOU code
- 13453815
- Buyer
- SEC OTIS
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 834,161
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1512337
What stands behind it4
Contract
Date 29 March 2024 · Amount UAH 78,351 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTIS TARDA [13453815] · Ref UA-2024-04-01-002783-a-a1 · procedure: reporting
Contract
Date 25 September 2023 · Amount UAH 5,810 · Buyer KP Ukrspetszv'iazok [39908375] · Supplier TOV "Otis Tarda [13453815] · Ref UA-2023-09-25-006814-a-a1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 500,000 · Buyer DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Na… [00205096] · Supplier TOV "OTIS TARDA [13453815] · Ref UA-2023-01-30-015426-a-b1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 250,000 · Buyer DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Na… [00205096] · Supplier TOV "OTIS TARDA [13453815] · Ref UA-2022-12-20-000490-a-b1 · procedure: reporting