WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV "MS TREID UKRAINA" [41470176]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2024-03-30-000201-a-a1 (aboveThreshold) from 2024-04-30: was 9,499,200 UAH, became 10,780,800 UAH (+13%).

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 "MS TREID UKRAINA" [41470176]
EDRPOU code
41470176
Buyer
KP "Odesmiskelektrotrans" [03328497] · UA-2024-03-30-000201-a-a1
Indicator
Contract value inflated by amendments
Amount
UAH 1,281,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-01281
Reference
UA-2024-03-30-000201-a-a1
Reference
2024-04-30

What stands behind it1

  1. Contract

    Date 30 April 2024 · Amount UAH 9,499,200 · Buyer KP "Odesmiskelektrotrans [03328497] · Supplier TOV "MS TREID UKRAINA [41470176] · Ref UA-2024-03-30-000201-a-a1 · procedure: aboveThreshold

Other records of this company11

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Duplicate records in the data
  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 · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments
  10. 104 October 2026Findings · Contract value inflated by amendments
All 11
  1. 114 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract value inflated by amendments