TOV "KSM-TREID" [37333587]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-05-02-008561-a-c1 from 2023-04-27 for 22,692,088 UAH, signed without a procedure (contract report).

A large contract signed without a competitive procedure. 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-2023-05-02-008561-a-c1

Indicator

Large contract without a procedure

Amount

UAH 22,692,088

Records behind the indicator

1

Found

4 October 2026

Code

UA-11998

Reference

UA-2023-05-02-008561-a-c1

Reference

2023-04-27

What stands behind it1

1. Contract

   Date 27 April 2023 · Amount UAH 22,692,089 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "KSM-TREID [37333587] · Ref UA-2023-05-02-008561-a-c1 · procedure: reporting

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 · Contract value inflated by amendments
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