TOV "KSM-TREID" [37333587]

Why it is here

Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-03-04-008536-a for 12,172,950 UAH: violation found (UA-M-2025-05-07-000027).

A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). 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

DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034] · UA-2025-03-04-008536-a

Indicator

Procurement under monitoring of the State Audit Service

Amount

UAH 12,172,950

Records behind the indicator

1

Found

4 October 2026

Code

UA-32298

Reference

UA-2025-03-04-008536-a

Reference

UA-M-2025-05-07-000027

What stands behind it1

1. State Audit Service monitoring

   other · 1 · indicator

   Date 23 May 2025 · Ref UA-M-2025-05-07-000027 · status: completed

Other records of this company8

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Large contract without a procedure
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