WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV "TORHOVYI DIM "TO REUT" [40673505]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2025-03-21-010413-a-c4 (aboveThreshold) from 2025-05-15: was 5,259,900 UAH, became 6,311,880 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 "TORHOVYI DIM "TO REUT" [40673505]
EDRPOU code
40673505
Buyer
FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900] · UA-2025-03-21-010413-a-c4
Indicator
Contract value inflated by amendments
Amount
UAH 1,051,980
Records behind the indicator
1
Found
4 October 2026
Code
UA-01490
Reference
UA-2025-03-21-010413-a-c4
Reference
2025-05-15

What stands behind it1

  1. Contract

    Date 16 May 2025 · Amount UAH 5,259,900 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2025-03-21-010413-a-c4 · procedure: aboveThreshold

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  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 · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract value inflated by amendments