WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM" [42818313]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2025-07-09-007682-a-a1 (aboveThreshold) from 2025-08-19: was 5,227,500 UAH, became 6,265,500 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANA-KHIM" [42818313]
EDRPOU code
42818313
Buyer
FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [43348533] · UA-2025-07-09-007682-a-a1
Indicator
Contract value inflated by amendments
Amount
UAH 1,038,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-02492
Reference
UA-2025-07-09-007682-a-a1
Reference
2025-08-19

What stands behind it1

  1. Contract

    Date 19 August 2025 · Amount UAH 5,227,500 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43348533] · Ref UA-2025-07-09-007682-a-a1 · procedure: aboveThreshold

Other records of this company17

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 17
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract value inflated by amendments