WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV "D.I.O.-Treider Internatsional" [24600348]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-03-02-009686-a-b1 (reporting) from 2023-03-02: was 11,690,381 UAH, became 13,996,282 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 "D.I.O.-Treider Internatsional" [24600348]
EDRPOU code
24600348
Buyer
Holovnyi servisnyi tsentr MVS [40109173] · UA-2023-03-02-009686-a-b1
Indicator
Contract value inflated by amendments
Amount
UAH 2,305,901
Records behind the indicator
1
Found
4 October 2026
Code
UA-01070
Reference
UA-2023-03-02-009686-a-b1
Reference
2023-03-02

What stands behind it1

  1. Contract

    Date 2 March 2023 · Amount UAH 11,690,381 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Supplier TOV "D.I.O.-Treider Internatsional [24600348] · Ref UA-2023-03-02-009686-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract value inflated by amendments