WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV "TORHOVYI DIM AVTOTRANS - OIL" [36324681]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2024-01-19-007764-a-a1 (aboveThreshold) from 2024-02-05: was 14,806,980 UAH, became 17,693,905 UAH (+19%).

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 AVTOTRANS - OIL" [36324681]
EDRPOU code
36324681
Buyer
Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · UA-2024-01-19-007764-a-a1
Indicator
Contract value inflated by amendments
Amount
UAH 2,886,925
Records behind the indicator
1
Found
4 October 2026
Code
UA-01494
Reference
UA-2024-01-19-007764-a-a1
Reference
2024-02-05

What stands behind it1

  1. Contract

    Date 5 February 2024 · Amount UAH 14,806,980 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "TORHOVYI DIM AVTOTRANS - OIL [36324681] · Ref UA-2024-01-19-007764-a-a1 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  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

JSONFindings · Contract value inflated by amendments