{"record":{"code":"UA-2363848","indicator":"Several indicators on one party","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu „ SEMPAL  KO LTD „ [19022122]","buyer":"peresheek · 3 pryznakov","amount":90820762.01,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2276804","UA-2280977","UA-37693","2025-04-23"],"id":"UA-2363848","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363848/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363848/index.json","why":"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.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu „ SEMPAL  KO LTD „ [19022122]",null],["EDRPOU code","19022122",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 90,820,762",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363848",null],["Reference","UA-2276804",null],["Reference","UA-2280977",null],["Reference","UA-37693",null],["Reference","2025-04-23",null]],"summary":"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","entity":"1732853b"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-05-09","ref":"UA-2022-05-09-000490-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-09-000490-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"BERDYCHIVTEPLOENERHO [32794899]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":1254370.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-28","ref":"UA-2022-02-22-010551-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-010551-b","buyer":"Komunalne pidpryiemstvo \"Teplokomunenerho\" Oleksandriiskoi miskoi rady [00185330]","supplier":"TOV FIRMA \"SEMPAL KO LTD [19022122]","amount":381004.8,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-03-04","ref":"UA-2022-02-04-008607-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-008607-b","buyer":"Komunalne pidpryiemstvo \"Prylukyteplovodopostachannia\" Prylutskoi miskoi rady CHernihivskoi oblasti [32863684]","supplier":"TOV FIRMA \"SEMPAL KO LTD [19022122]","amount":507894,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2022-02-23-002529-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-002529-a","buyer":"KP \"SPORTYVNYI KOMPLEKS \"METALIST\" KHARKIVSKOI MISKOI RADY [24477221]","supplier":"TOV FIRMA \"SEMPAL KO LTD [19022122]","amount":4713.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-17-001683-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001683-b","buyer":"KPTM \"Kryvorizhteplomerezha [03342184]","supplier":"TOV FIRMA \"SEMPAL KO LTD [19022122]","amount":1184604,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-01-005628-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-005628-b","buyer":"Komunalne vyrobnyche pidpryiemstvo \"Kramatorska teplomerezha\" Kramatorskoi miskoi rady [00131133]","supplier":"TOV FIRMA \"SEMPAL KO LTD [19022122]","amount":354000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-007551-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-007551-b","buyer":"Komunalne vyrobnyche pidpryiemstvo \"Teploenerho\"m. Horishni Plavni [13940851]","supplier":"TOV FIRMA \"SEMPAL KO LTD [19022122]","amount":44794.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-007914-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-007914-b","buyer":"OBLASNE KOMUNALNE PIDPRYIEMSTVO \"MYKOLAIVOBLTEPLOENERHO [31319242]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":1900.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-02-013746-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-013746-b","buyer":"ZHytomyrskyi muzychnyi fakhovyi koledzh  im. V.S.Kosenka ZHytomyrskoi oblasnoi rady [02215012]","supplier":"TOV Firma \"SEMPAL KO LTD [19022122]","amount":38800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-000036-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-000036-c","buyer":"Komunalne pidpryiemstvo \"Teploenerhetyk [24153576]","supplier":"TOVARYSTVO Z OBEZHENOIU VIDPOVIDALNISTIU FIRMA \"SEMPAL KO LTD [19022122]","amount":5000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Several indicators on one party","about":"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.","findings":614,"new_today":0,"on_pages":604,"full_list":["https://worldwide-corruption.com/database/data/ua-stack-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/stack/","json":"https://worldwide-corruption.com/database/ukraine/findings/stack/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280977/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280977/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363848/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363848/index.json"}