WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART OIL" [40627579]

Why it is here

Indicator “Procurement plan published late”: 2 contracts for 4,684,616 UAH signed 2022-12-02…2023-03-16, and the procurement plan was created later — 2022-12-06 (to 4 days after the contract); plan UA-P-2022-12-06-004138-c,UA-P-2023-03-17-000045-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 "SMART OIL" [40627579]
EDRPOU code
40627579
Buyer
PAT "Ukrainska zaliznytsia" filiia "TSentr z remontu ta ekspluatatsii koliinykh mashyn" [40123454]
Indicator
Procurement plan published late
Amount
UAH 4,684,616
Records behind the indicator
2
Found
5 October 2026
Code
UA-2605804
Reference
2022-12-02
Reference
2023-03-16
Reference
2022-12-06
Reference
UA-P-2022-12-06-004138-c
Reference
UA-P-2023-03-17-000045-a

What stands behind it2

  1. Contract

    Date 16 March 2023 · Amount UAH 1,434,330 · Buyer PAT "Ukrainska zaliznytsia" filiia "TSentr z remontu ta ekspluatatsii koliinykh mashyn [40123454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART OIL [40627579] · Ref UA-2023-03-17-011074-a-a1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 2,894,028 · Buyer PAT "Ukrainska zaliznytsia" filiia "TSentr z remontu ta ekspluatatsii koliinykh mashyn [40123454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART OIL [40627579] · Ref UA-2022-12-06-011118-a-a1 · procedure: reporting

JSONFindings · Procurement plan published late