WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOV "KSM - Treid" [37333587]

Why it is here

Indicator “Procurement plan published late”: 1 contracts for 1,144,854 UAH signed 2022-07-14…2022-07-14, and the procurement plan was created later — 2022-07-15 (to 1 days after the contract); plan UA-P-2022-07-15-000492-c.

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
TOV "KSM - Treid" [37333587]
EDRPOU code
37333587
Buyer
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200]
Indicator
Procurement plan published late
Amount
UAH 1,144,854
Records behind the indicator
1
Found
5 October 2026
Code
UA-2538611
Reference
2022-07-14
Reference
2022-07-15
Reference
UA-P-2022-07-15-000492-c

What stands behind it1

  1. Contract

    Date 14 July 2022 · Amount UAH 1,144,854 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "KSM - Treid [37333587] · Ref UA-2022-07-15-005531-a-a1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  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

JSONFindings · Procurement plan published late