WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV ZAKHIDTREIDER [44102590]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2025-03-17-011659-a-a1 (aboveThreshold) from 2025-04-18: was 5,338,973 UAH, became 6,406,767 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 "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081216] · UA-2025-03-17-011659-a-a1
Indicator
Contract value inflated by amendments
Amount
UAH 1,067,795
Records behind the indicator
1
Found
4 October 2026
Code
UA-01751
Reference
UA-2025-03-17-011659-a-a1
Reference
2025-04-18

What stands behind it1

  1. Contract

    Date 18 April 2025 · Amount UAH 5,338,973 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Ref UA-2025-03-17-011659-a-a1 · 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