WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV "KSM-TREID" [37333587]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-09-25-011894-a-b1 (aboveThreshold) from 2023-10-13: was 10,061,040 UAH, became 12,072,242 UAH (+20%).

The contract value grew through amendments after signing. 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
TOV "KSM-TREID" [37333587]
EDRPOU code
37333587
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2023-09-25-011894-a-b1
Indicator
Contract value inflated by amendments
Amount
UAH 2,011,202
Records behind the indicator
1
Found
4 October 2026
Code
UA-01210
Reference
UA-2023-09-25-011894-a-b1
Reference
2023-10-13

What stands behind it1

  1. Contract

    Date 13 October 2023 · Amount UAH 10,061,040 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "KSM-TREID [37333587] · Ref UA-2023-09-25-011894-a-b1 · procedure: aboveThreshold

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract value inflated by amendments