WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV "KHORS TREID LTD" [44374779]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2026-01-29-015325-a-c4 (aboveThreshold) from 2026-03-02: was 10,957,070 UAH, became 13,148,484 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 "KHORS TREID LTD" [44374779]
EDRPOU code
44374779
Buyer
FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45483786] · UA-2026-01-29-015325-a-c4
Indicator
Contract value inflated by amendments
Amount
UAH 2,191,414
Records behind the indicator
1
Found
4 October 2026
Code
UA-01604
Reference
UA-2026-01-29-015325-a-c4
Reference
2026-03-02

What stands behind it1

  1. Contract

    Lot 7 Zapasni chastyny do vantazhnykh avtomobiliv (Iziumske nadlisnytstvo)

    Date 4 March 2026 · Amount UAH 10,957,070 · Buyer FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45483786] · Ref UA-2026-01-29-015325-a-c4 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract value inflated by amendments