WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

AKTSIONERNE TOVARYSTVO "DERZHAVNYI OSHCHADNYI BANK UKRAINY" [00032129]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-01-16-000427-a-c1 (aboveThreshold) from 2023-02-10: was 8,521,204 UAH, became 10,199,986 UAH (+20%).

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
AKTSIONERNE TOVARYSTVO "DERZHAVNYI OSHCHADNYI BANK UKRAINY" [00032129]
EDRPOU code
00032129
Buyer
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · UA-2023-01-16-000427-a-c1
Indicator
Contract value inflated by amendments
Amount
UAH 1,678,782
Records behind the indicator
1
Found
4 October 2026
Code
UA-00384
Reference
UA-2023-01-16-000427-a-c1
Reference
2023-02-10

What stands behind it1

  1. Contract

    Date 10 February 2023 · Amount UAH 8,521,204 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier AKTSIONERNE TOVARYSTVO "DERZHAVNYI OSHCHADNYI BANK UKRAINY [00032129] · Ref UA-2023-01-16-000427-a-c1 · procedure: aboveThreshold

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract value inflated by amendments