WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV ZAKHIDTREIDER [44102590]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-04-11-010187-a-b1 (aboveThreshold) from 2023-05-02: was 6,808,320 UAH, became 8,164,224 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 ZAKHIDTREIDER [44102590]
EDRPOU code
44102590
Buyer
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195] · UA-2023-04-11-010187-a-b1
Indicator
Contract value inflated by amendments
Amount
UAH 1,355,904
Records behind the indicator
1
Found
4 October 2026
Code
UA-01750
Reference
UA-2023-04-11-010187-a-b1
Reference
2023-05-02

What stands behind it1

  1. Contract

    Date 2 May 2023 · Amount UAH 6,808,320 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV ZAKHIDTREIDER [44102590] · Ref UA-2023-04-11-010187-a-b1 · procedure: aboveThreshold

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  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
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments
  10. 104 October 2026Findings · Contract value inflated by amendments
All 11
  1. 114 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract value inflated by amendments