WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV "TORHOVYI DIM TEKHKOMPLEKT" [34558382]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-08-21-009924-a-b1 (aboveThreshold) from 2023-10-05: was 15,324,600 UAH, became 16,913,156 UAH (+10%).

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 TEKHKOMPLEKT" [34558382]
EDRPOU code
34558382
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · UA-2023-08-21-009924-a-b1
Indicator
Contract value inflated by amendments
Amount
UAH 1,588,556
Records behind the indicator
1
Found
4 October 2026
Code
UA-01496
Reference
UA-2023-08-21-009924-a-b1
Reference
2023-10-05

What stands behind it1

  1. Contract

    Date 5 October 2023 · Amount UAH 15,324,600 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2023-08-21-009924-a-b1 · procedure: aboveThreshold

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 15
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract value inflated by amendments