WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV «TREIDSERVIS LTD» [40500094]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2024-11-05-009568-a-b1 (aboveThreshold) from 2024-12-09: was 24,174,072 UAH, became 29,008,886 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 «TREIDSERVIS LTD» [40500094]
EDRPOU code
40500094
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · UA-2024-11-05-009568-a-b1
Indicator
Contract value inflated by amendments
Amount
UAH 4,834,814
Records behind the indicator
1
Found
4 October 2026
Code
UA-01653
Reference
UA-2024-11-05-009568-a-b1
Reference
2024-12-09

What stands behind it1

  1. Contract

    Date 9 December 2024 · Amount UAH 24,174,072 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2024-11-05-009568-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract value inflated by amendments