WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOT-TREID DN" [43084749]

Why it is here

Indicator “Procurement plan published late”: 2 contracts for 2,927,180 UAH signed 2023-12-18…2023-12-18, and the procurement plan was created later — 2023-12-21 (to 3 days after the contract); plan UA-P-2023-12-21-009579-b,UA-P-2023-12-21-007995-a.

The procurement plan was published after the procedure had already started. 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOT-TREID DN" [43084749]
EDRPOU code
43084749
Buyer
DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581]
Indicator
Procurement plan published late
Amount
UAH 2,927,180
Records behind the indicator
2
Found
5 October 2026
Code
UA-2336511
Reference
2023-12-18
Reference
2023-12-21
Reference
UA-P-2023-12-21-009579-b
Reference
UA-P-2023-12-21-007995-a

What stands behind it2

  1. Contract

    Date 18 December 2023 · Amount UAH 1,024,513 · Buyer DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOT-TREID DN [43084749] · Ref UA-2023-12-26-012431-a-a1 · procedure: reporting

  2. Contract

    Date 18 December 2023 · Amount UAH 1,902,667 · Buyer DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOT-TREID DN [43084749] · Ref UA-2023-12-26-012595-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Procurement plan published late