WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIUMBERZHE SERVISEZ UKRAINA" [36353288]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA SLB (SLB LIMITED/NV): 9 contracts, 1,290,456,800 UAH; sviaz: alyas «SHLIUMBERZHE».

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 "SHLIUMBERZHE SERVISEZ UKRAINA" [36353288]
EDRPOU code
36353288
Buyer
SEC SLB
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 1,290,456,800
Records behind the indicator
9
Found
4 October 2026
Code
UA-1512340

What stands behind it9

  1. Contract

    Posluhy z provedennia promyslovo heofizychnykh doslidzhen pry suprovodi sporudzhuvannia sverdlovyn

    Date 21 May 2026 · Amount UAH 80,990,100 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-02-23-003859-a-c1 · procedure: aboveThreshold

  2. Contract

    Posluha z doslidzhennia plastovykh system u protsesi burinnia (VPK) sverdlovyn

    Date 12 May 2026 · Amount UAH 33,999,999 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-02-19-000401-a-c1 · procedure: aboveThreshold

  3. Contract

    Posluhy z profesiinoi pidhotovky u sferi pidvyshchennia kvalifikatsii (Pidvyshchennia kvalifikatsii korystuvachiv PZ SLB)

    Date 24 March 2026 · Amount UAH 4,500,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2026-02-23-010548-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 10 July 2025 · Amount USD 663,293 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-07-10-011322-a-a1 · procedure: reporting

  5. Contract

    Date 9 June 2025 · Amount UAH 224,257,997 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-06-09-007752-a-b1 · procedure: reporting

  6. Contract

    Date 2 January 2025 · Amount USD 836,275 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2025-01-02-003365-a-a1 · procedure: reporting

  7. Contract

    Date 3 July 2024 · Amount UAH 62,373,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-04-23-003003-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 17 June 2024 · Amount USD 301,493 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-06-17-002939-a-b1 · procedure: reporting

  9. Contract

    Date 31 January 2022 · Amount USD 19,655,702 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIUMBERZHE SERVISEZ UKRAINA [36353288] · Ref UA-2021-12-29-011210-c-c1 · procedure: negotiation

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier linked to a US SEC issuer