WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIM SYSTEMS KART SERVIS" [39746485]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-04-21-011074-a-c1 (reporting) from 2023-04-20: was 3,258,900 UAH, became 32,111,177 UAH (+885%).

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIM SYSTEMS KART SERVIS" [39746485]
EDRPOU code
39746485
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · UA-2023-04-21-011074-a-c1
Indicator
Contract value inflated by amendments
Amount
UAH 28,852,277
Records behind the indicator
1
Found
4 October 2026
Code
UA-02271
Reference
UA-2023-04-21-011074-a-c1
Reference
2023-04-20

What stands behind it1

  1. Contract

    Date 20 April 2023 · Amount UAH 3,258,900 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIM SYSTEMS KART SERVIS [39746485] · Ref UA-2023-04-21-011074-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract value inflated by amendments