WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV "ENERSIS" [38322885]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-06-05-013546-a-c3 (aboveThreshold) from 2023-09-12: was 17,384,077 UAH, became 20,456,060 UAH (+18%).

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 "ENERSIS" [38322885]
EDRPOU code
38322885
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2023-06-05-013546-a-c3
Indicator
Contract value inflated by amendments
Amount
UAH 3,071,983
Records behind the indicator
1
Found
4 October 2026
Code
UA-01156
Reference
UA-2023-06-05-013546-a-c3
Reference
2023-09-12

What stands behind it1

  1. Contract

    Date 12 September 2023 · Amount UAH 17,384,077 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "ENERSIS [38322885] · Ref UA-2023-06-05-013546-a-c3 · procedure: aboveThreshold

JSONFindings · Contract value inflated by amendments