WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD" [19022122]

Why it is here

Indicator “Duplicate records in the data”: 234 different contracts for one amount 9,717.00 UAH between the same parties (15 dates, the latest 2024-03-20); beyond one — 2,264,061 UAH.

The same payment or contract appears more than once in the published data. 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 FIRMA "SEMPAL KO LTD" [19022122]
EDRPOU code
19022122
Buyer
Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · 9,717.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,264,061
Records behind the indicator
234
Found
4 October 2026
Code
UA-302073
Reference
2024-03-20

What stands behind it10

  1. Contract

    Date 18 April 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-04-18-007580-a-a1 · procedure: reporting

  2. Contract

    Date 18 April 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-04-18-007882-a-b1 · procedure: reporting

  3. Contract

    Date 18 April 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-04-18-008019-a-b1 · procedure: reporting

  4. Contract

    Date 18 April 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-04-18-008180-a-a1 · procedure: reporting

  5. Contract

    Date 18 April 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-04-18-008276-a-b1 · procedure: reporting

  6. Contract

    Date 18 April 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-04-18-008402-a-c1 · procedure: reporting

  7. Contract

    Date 18 April 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-04-18-008534-a-c1 · procedure: reporting

  8. Contract

    Date 18 April 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-04-18-008644-a-b1 · procedure: reporting

  9. Contract

    Date 18 April 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-04-18-008765-a-b1 · procedure: reporting

  10. Contract

    Date 18 April 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-04-18-008840-a-a1 · procedure: reporting

10 of 234 records shown.

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data