WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSVOLTAZH" [43503941]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-05-12-000724-a-b1 (aboveThreshold) from 2023-07-19: was 17,770,286 UAH, became 21,230,256 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 "TRANSVOLTAZH" [43503941]
EDRPOU code
43503941
Buyer
FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900] · UA-2023-05-12-000724-a-b1
Indicator
Contract value inflated by amendments
Amount
UAH 3,459,970
Records behind the indicator
1
Found
4 October 2026
Code
UA-02565
Reference
UA-2023-05-12-000724-a-b1
Reference
2023-07-19

What stands behind it1

  1. Contract

    Date 19 July 2023 · Amount UAH 17,770,286 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSVOLTAZH [43503941] · Ref UA-2023-05-12-000724-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract value inflated by amendments