WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOV ZAKHIDTREIDER [44102590]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-05-11-013437-a-a1 (aboveThreshold) from 2023-06-02: was 7,737,600 UAH, became 9,285,120 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-2023-05-11-013437-a-a1
Indicator
Contract value inflated by amendments
Amount
UAH 1,547,520
Records behind the indicator
1
Found
4 October 2026
Code
UA-01757
Reference
UA-2023-05-11-013437-a-a1
Reference
2023-06-02

What stands behind it1

  1. Contract

    Date 2 June 2023 · Amount UAH 7,737,600 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV ZAKHIDTREIDER [44102590] · Ref UA-2023-05-11-013437-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