WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV ZAKHIDTREIDER [44102590]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-04-03-008717-a-b1 (aboveThreshold) from 2023-05-01: was 13,265,453 UAH, became 15,918,538 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
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · UA-2023-04-03-008717-a-b1
Indicator
Contract value inflated by amendments
Amount
UAH 2,653,085
Records behind the indicator
1
Found
4 October 2026
Code
UA-01756
Reference
UA-2023-04-03-008717-a-b1
Reference
2023-05-01

What stands behind it1

  1. Contract

    Date 1 May 2023 · Amount UAH 13,265,453 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV ZAKHIDTREIDER [44102590] · Ref UA-2023-04-03-008717-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