Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu „ SEMPAL KO LTD „ [19022122]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,COURT,DASU; findings UA-2276804,UA-2280977,UA-37693; contracts 744 for 90,820,762 UAH, buyers 159, latest 2025-04-23.
Several separate indicators point to the same party. 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 „ SEMPAL KO LTD „ [19022122]
- EDRPOU code
- 19022122
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 90,820,762
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363848
- Reference
- UA-2276804
- Reference
- UA-2280977
- Reference
- UA-37693
- Reference
- 2025-04-23
What stands behind it10
Contract
Date 9 May 2022 · Amount UAH 1,254,370 · Buyer KOMUNALNE PIDPRYIEMSTVO "BERDYCHIVTEPLOENERHO [32794899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-05-09-000490-a-a1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 381,005 · Buyer Komunalne pidpryiemstvo "Teplokomunenerho" Oleksandriiskoi miskoi rady [00185330] · Supplier TOV FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-02-22-010551-b-a1 · procedure: belowThreshold
Contract
Date 4 March 2022 · Amount UAH 507,894 · Buyer Komunalne pidpryiemstvo "Prylukyteplovodopostachannia" Prylutskoi miskoi rady CHernihivskoi oblasti [32863684] · Supplier TOV FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-02-04-008607-b-b1 · procedure: belowThreshold
Contract
Date 22 February 2022 · Amount UAH 4,713 · Buyer KP "SPORTYVNYI KOMPLEKS "METALIST" KHARKIVSKOI MISKOI RADY [24477221] · Supplier TOV FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-02-23-002529-a-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 1,184,604 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOV FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-01-17-001683-b-a1 · procedure: aboveThresholdUA
Contract
Date 21 February 2022 · Amount UAH 354,000 · Buyer Komunalne vyrobnyche pidpryiemstvo "Kramatorska teplomerezha" Kramatorskoi miskoi rady [00131133] · Supplier TOV FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-02-01-005628-b-b1 · procedure: belowThreshold
Contract
Date 7 February 2022 · Amount UAH 44,795 · Buyer Komunalne vyrobnyche pidpryiemstvo "Teploenerho"m. Horishni Plavni [13940851] · Supplier TOV FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-02-07-007551-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 1,901 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-02-04-007914-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 38,800 · Buyer ZHytomyrskyi muzychnyi fakhovyi koledzh im. V.S.Kosenka ZHytomyrskoi oblasnoi rady [02215012] · Supplier TOV Firma "SEMPAL KO LTD [19022122] · Ref UA-2022-02-02-013746-b-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 5,000 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOVARYSTVO Z OBEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-02-01-000036-c-c1 · procedure: reporting
10 of 300 records shown.