WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV "ASTORIKA TREID" [44988892]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2025-03-28-005757-a-a1 (aboveThreshold) from 2025-05-12: was 19,450,000 UAH, became 23,340,000 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
TOV "ASTORIKA TREID" [44988892]
EDRPOU code
44988892
Buyer
KP "TSZO KHMR" [40848524] · UA-2025-03-28-005757-a-a1
Indicator
Contract value inflated by amendments
Amount
UAH 3,890,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-00959
Reference
UA-2025-03-28-005757-a-a1
Reference
2025-05-12

What stands behind it1

  1. Contract

    Date 15 May 2025 · Amount UAH 19,450,000 · Buyer KP "TSZO KHMR [40848524] · Ref UA-2025-03-28-005757-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract value inflated by amendments