WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

SIA Tietoevry Banking Latvia [40003193130]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2025-01-06-006899-a-b1 (reporting) from 2024-12-31: was 19,791,900 UAH, became 40,799,002 UAH (+106%).

The contract value grew through amendments after signing. 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
SIA Tietoevry Banking Latvia [40003193130]
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · UA-2025-01-06-006899-a-b1
Indicator
Contract value inflated by amendments
Amount
UAH 21,007,102
Records behind the indicator
1
Found
4 October 2026
Code
UA-00368
Reference
UA-2025-01-06-006899-a-b1
Reference
2024-12-31

What stands behind it1

  1. Contract

    Date 6 January 2025 · Amount EUR 439,820 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2025-01-06-006899-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure

JSONFindings · Contract value inflated by amendments