WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIM SYSTEMS KONSALTYNH" [40112647]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-04-03-003791-a-a1 (reporting) from 2023-03-31: was 2,250,000 UAH, became 18,192,672 UAH (+709%).

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 KONSALTYNH" [40112647]
EDRPOU code
40112647
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · UA-2023-04-03-003791-a-a1
Indicator
Contract value inflated by amendments
Amount
UAH 15,942,672
Records behind the indicator
1
Found
4 October 2026
Code
UA-02273
Reference
UA-2023-04-03-003791-a-a1
Reference
2023-03-31

What stands behind it1

  1. Contract

    Date 31 March 2023 · Amount UAH 2,250,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIM SYSTEMS KONSALTYNH [40112647] · Ref UA-2023-04-03-003791-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract value inflated by amendments