WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT" [42775590]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-04-07-000917-a-c1 (aboveThreshold) from 2023-05-10: was 5,383,009 UAH, became 6,410,680 UAH (+19%).

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 "TORHOVYI DIM "DONOVAT" [42775590]
EDRPOU code
42775590
Buyer
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221] · UA-2023-04-07-000917-a-c1
Indicator
Contract value inflated by amendments
Amount
UAH 1,027,670
Records behind the indicator
1
Found
4 October 2026
Code
UA-02553
Reference
UA-2023-04-07-000917-a-c1
Reference
2023-05-10

What stands behind it1

  1. Contract

    Date 10 May 2023 · Amount UAH 5,383,009 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2023-04-07-000917-a-c1 · procedure: aboveThreshold

Other records of this company7

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 035 October 2026Findings · Plan Over
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract value inflated by amendments