WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier linked to a US SEC issuer

tovarystvo z obmezhenoiu vidpovidalnistiu "laifsell" [22859846]

Why it is here

Indicator “Supplier linked to a US SEC issuer”: supplier with lystynhom in SSHA TKC (TURKCELL ILETISIM HIZMETLERI A S): 1214 contracts, 227,198,842 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" [22859846]
EDRPOU code
22859846
Buyer
SEC TKC
Indicator
Supplier linked to a US SEC issuer
Amount
UAH 227,198,842
Records behind the indicator
1,214
Found
4 October 2026
Code
UA-1512358

What stands behind it10

  1. Contract

    Date 5 January 2022 · Amount UAH 350,000 · Buyer Upravlinnia politsii okhorony v CHernihivskii oblasti [40109021] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «laifsell» (TOV «laifsell») [22859846] · Ref UA-2021-12-24-002410-a-c1 · procedure: negotiation.quick

  2. Contract

    Telekomunikatsiini posluhy

    Date 5 January 2022 · Amount UAH 23,022 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY № 18" ODESKOI MISKOI RADY [02774556] · Supplier TOV "laifsell [22859846] · Ref UA-2022-01-05-000534-b-b1 · procedure: reporting

  3. Contract

    Date 4 January 2022 · Amount UAH 365,990 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MYKOLAIVSKA ELEKTROPOSTACHALNA KOMPANIIA [42129888] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Laifsell [22859846] · Ref UA-2021-12-13-003959-a-c1 · procedure: negotiation.quick

  4. Contract

    Date 4 January 2022 · Amount UAH 10,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "SMILAKOMUNTEPLOENERHO [33648312] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "laifsell [22859846] · Ref UA-2022-01-04-001118-c-c1 · procedure: reporting

  5. Contract

    Date 4 January 2022 · Amount UAH 22,000 · Buyer Miske komunalne pidpryiemstvo "Arkhitekturno-budivelnyi servis [33209082] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2022-01-04-001968-c-c1 · procedure: reporting

  6. Contract

    Nadannia posluh rukhomoho (mobilnoho) zv'iazku za DK 021:2015 kod 64210000-1 "Posluhy telefonnoho zv'iazku ta peredachi danykh

    Date 4 January 2022 · Amount UAH 36,480 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN SOLOM'IANSKOHO RAIONU M. KYIEVA [31806913] · Supplier Tovarystvo z obmezhenoiu vidpovidalnist "Laifsell [22859846] · Ref UA-2022-01-04-000493-b-b1 · procedure: reporting

  7. Contract

    Date 4 January 2022 · Amount UAH 141,912 · Buyer INSPEKTSIIA Z PYTAN KONTROLIU ZA PARKUVANNIAM DNIPROVSKOI MISKOI RADY [42403446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2021-12-09-017582-c-c1 · procedure: belowThreshold

  8. Contract

    Date 4 January 2022 · Amount UAH 1,440 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHYHYRYNSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHYHYRYNSKOI MISKOI RA… [38977296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2022-01-05-003229-c-c1 · procedure: reporting

  9. Contract

    Date 4 January 2022 · Amount UAH 2,640 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SIMEINA POLIKLINIKA" CHERNIHIVSKOI MISKOI RADY [04591208] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2022-01-05-003312-c-c1 · procedure: reporting

  10. Contract

    Date 1 January 2022 · Amount UAH 34,776 · Buyer KP "Upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [30598710] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIFSELL [22859846] · Ref UA-2021-12-16-003900-a-c1 · procedure: belowThreshold

10 of 1,214 records shown.

Other records of this company7

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Court decisions about the party
  6. 064 October 2026Findings · Tax debtor receives a public contract
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier linked to a US SEC issuer