WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOV "TSintorh Invest" [40438021]

Why it is here

Indicator “Procurement plan published late”: 1 contracts for 3,000 UAH signed 2023-06-08…2023-06-08, and the procurement plan was created later — 2023-07-24 (to 46 days after the contract); plan UA-P-2023-07-24-003395-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
TOV "TSintorh Invest" [40438021]
EDRPOU code
40438021
Buyer
DU BV "Koncha-Zaspa" Minfinu [02304230]
Indicator
Procurement plan published late
Amount
UAH 3,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2555573
Reference
2023-06-08
Reference
2023-07-24
Reference
UA-P-2023-07-24-003395-a

What stands behind it1

  1. Contract

    Date 8 June 2023 · Amount UAH 3,000 · Buyer DU BV "Koncha-Zaspa" Minfinu [02304230] · Supplier TOV "TSintorh Invest [40438021] · Ref UA-2023-07-24-009326-a-c1 · procedure: reporting

Findings · Procurement plan published late