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-2024-01-16-015581-a-c1 (aboveThreshold) from 2024-02-01: was 25,069,550 UAH, became 30,083,460 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
FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900] · UA-2024-01-16-015581-a-c1
Indicator
Contract value inflated by amendments
Amount
UAH 5,013,910
Records behind the indicator
1
Found
4 October 2026
Code
UA-00385
Reference
UA-2024-01-16-015581-a-c1
Reference
2024-02-01

What stands behind it1

  1. Contract

    Date 1 February 2024 · Amount UAH 25,069,550 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier AKTSIONERNE TOVARYSTVO "DERZHAVNYI OSHCHADNYI BANK UKRAINY [00032129] · Ref UA-2024-01-16-015581-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