{"record":{"code":"UA-1512341","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"laifsell\" [228598426584]","buyer":"SEC TKC","amount":158342,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1512341","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512341/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512341/index.json","why":"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».","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"laifsell\" [228598426584]",null],["Buyer","SEC TKC",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 158,342",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1512341",null]],"summary":"supplier with lystynhom in SSHA TKC (TURKCELL ILETISIM HIZMETLERI A S): 7 contracts, 158,342 UAH; sviaz: alyas «LAIFSELL»","entity":"2c13744b"},"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":"2024-02-28","ref":"UA-2024-03-01-009081-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-01-009081-a","buyer":"Avtozavodska raionna administratsiia Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [40209479]","supplier":"TOV \"Laifsell","amount":2380,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-06-004817-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-004817-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA KLINICHNA LIKARNIA №1\" ODESKOI MISKOI RADY [01998986]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"laifsell","amount":2200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-017444-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-017444-a","buyer":"KNP \"DMP № 2\" OMR [26470275]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «laifsell","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-22-009692-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-22-009692-a","buyer":"Komunalne pidpryiemstvo \"Myrhorodvodokanal\" Myrhorodskoi miskoi rady [03362560]","supplier":"TOV \"laifsell","amount":81136,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-15","ref":"UA-2024-01-17-002091-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-01-17-002091-a","buyer":"Upravlinnia Derzhavnoi sluzhby spetsialnoho zv'iazku ta zakhystu informatsii Ukrainy v Donetskii oblasti [34798832]","supplier":"TOV \"laifsell","amount":7000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-24","ref":"UA-2022-06-24-001964-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-24-001964-a","buyer":"Vasylivska silska rada Bolhradskoho raionu Odeskoi oblasti [04378089]","supplier":"TOV \" LAIFSEL","amount":2626,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-21","ref":"UA-2022-03-21-001073-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-03-21-001073-a","buyer":"KP Kam'ianskoi miskoi rady \"Kam'ianska teplopostachalna kompaniia [32130551]","supplier":"TOV \"laifsell","amount":15000,"currency":"UAH","more":"procedure: reporting"}],"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/junction/UA-1512341/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512341/index.json"}