WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

Tovarystvo z obmezhenoiu vidpovidalnistiu "laifsell" [228598426584]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA TKC (TURKCELL ILETISIM HIZMETLERI A S): 7 contracts, 158,342 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" [228598426584]
Buyer
SEC TKC
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 158,342
Records behind the indicator
7
Found
4 October 2026
Code
UA-1512341

What stands behind it7

  1. Contract

    Date 28 February 2024 · Amount UAH 2,380 · Buyer Avtozavodska raionna administratsiia Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [40209479] · Supplier TOV "Laifsell · Ref UA-2024-03-01-009081-a-b1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 2,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №1" ODESKOI MISKOI RADY [01998986] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "laifsell · Ref UA-2024-02-06-004817-a-b1 · procedure: reporting

  3. Contract

    Date 21 December 2023 · Amount UAH 48,000 · Buyer KNP "DMP № 2" OMR [26470275] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «laifsell · Ref UA-2023-12-21-017444-a-c1 · procedure: reporting

  4. Contract

    Date 22 February 2023 · Amount UAH 81,136 · Buyer Komunalne pidpryiemstvo "Myrhorodvodokanal" Myrhorodskoi miskoi rady [03362560] · Supplier TOV "laifsell · Ref UA-2023-02-22-009692-a-a1 · procedure: reporting

  5. Contract

    Date 15 February 2023 · Amount UAH 7,000 · Buyer Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Donetskii oblasti [34798832] · Supplier TOV "laifsell · Ref UA-2024-01-17-002091-a-c1 · procedure: reporting

  6. Contract

    Date 24 June 2022 · Amount UAH 2,626 · Buyer Vasylivska silska rada Bolhradskoho raionu Odeskoi oblasti [04378089] · Supplier TOV " LAIFSEL · Ref UA-2022-06-24-001964-a-a1 · procedure: reporting

  7. Contract

    Date 21 March 2022 · Amount UAH 15,000 · Buyer KP Kam'ianskoi miskoi rady "Kam'ianska teplopostachalna kompaniia [32130551] · Supplier TOV "laifsell · Ref UA-2022-03-21-001073-a-c1 · procedure: reporting

JSONFindings · Supplier linked to a US SEC issuer