WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV ZAKHIDTREIDER [44102590]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2024-08-06-003612-a-b6 (aboveThreshold) from 2024-09-19: was 6,785,869 UAH, became 8,126,652 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 "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · UA-2024-08-06-003612-a-b6
Indicator
Contract value inflated by amendments
Amount
UAH 1,340,783
Records behind the indicator
1
Found
4 October 2026
Code
UA-01754
Reference
UA-2024-08-06-003612-a-b6
Reference
2024-09-19

What stands behind it1

  1. Contract

    Date 19 September 2024 · Amount UAH 6,785,869 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Ref UA-2024-08-06-003612-a-b6 · 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