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-2024-04-30-009752-a-c2 (aboveThreshold) from 2024-06-03: was 8,395,164 UAH, became 10,074,197 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-2024-04-30-009752-a-c2
Indicator
Contract value inflated by amendments
Amount
UAH 1,679,033
Records behind the indicator
1
Found
4 October 2026
Code
UA-01213
Reference
UA-2024-04-30-009752-a-c2
Reference
2024-06-03

What stands behind it1

  1. Contract

    Date 4 June 2024 · Amount UAH 8,395,164 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-04-30-009752-a-c2 · 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