{"record":{"code":"UA-1512340","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIUMBERZHE SERVISEZ UKRAINA\" [36353288]","buyer":"SEC SLB","amount":1290456799.9299998,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1512340","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512340/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512340/index.json","why":"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».","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIUMBERZHE SERVISEZ UKRAINA\" [36353288]",null],["EDRPOU code","36353288",null],["Buyer","SEC SLB",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 1,290,456,800",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1512340",null]],"summary":"supplier with lystynhom in SSHA SLB (SLB LIMITED/NV): 9 contracts, 1,290,456,800 UAH; sviaz: alyas «SHLIUMBERZHE»","entity":"67851e7a"},"about":"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.","evidence":[{"kind":"Contract","date":"2026-05-21","ref":"UA-2026-02-23-003859-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-02-23-003859-a","title":"Posluhy z provedennia promyslovo heofizychnykh doslidzhen pry suprovodi sporudzhuvannia sverdlovyn","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":80990100,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-12","ref":"UA-2026-02-19-000401-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-02-19-000401-a","title":"Posluha z doslidzhennia plastovykh system u protsesi burinnia (VPK) sverdlovyn","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":33999999,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-03-24","ref":"UA-2026-02-23-010548-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-02-23-010548-a","title":"Posluhy z profesiinoi pidhotovky u sferi pidvyshchennia kvalifikatsii (Pidvyshchennia kvalifikatsii korystuvachiv PZ SLB)","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":4500000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-07-10","ref":"UA-2025-07-10-011322-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-07-10-011322-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":663292.8,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2025-06-09","ref":"UA-2025-06-09-007752-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-06-09-007752-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","amount":224257997.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-01-02","ref":"UA-2025-01-02-003365-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-01-02-003365-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":836274.5,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2024-07-03","ref":"UA-2024-04-23-003003-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-04-23-003003-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":62373000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-06-17","ref":"UA-2024-06-17-002939-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-06-17-002939-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":301492.8,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-29-011210-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-011210-c","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SHLIUMBERZHE SERVISEZ UKRAINA [36353288]","amount":19655702.02,"currency":"USD","more":"procedure: negotiation"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier linked to a US SEC issuer","about":"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.","findings":122,"new_today":0,"on_pages":120,"full_list":["https://worldwide-corruption.com/database/data/ua-junction-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/junction/","json":"https://worldwide-corruption.com/database/ukraine/findings/junction/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17189/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17189/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13487/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13487/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17188/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17188/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17187/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17187/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512340/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512340/index.json"}