WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract value inflated by amendments

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAIT TREID" [44196453]

Why it is here

Indicator “Contract value inflated by amendments”: contract UA-2023-07-19-004251-a-a1 (aboveThreshold) from 2023-08-17: was 6,714,902 UAH, became 8,052,512 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 "FLAIT TREID" [44196453]
EDRPOU code
44196453
Buyer
DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI" [04704790] · UA-2023-07-19-004251-a-a1
Indicator
Contract value inflated by amendments
Amount
UAH 1,337,610
Records behind the indicator
1
Found
4 October 2026
Code
UA-02633
Reference
UA-2023-07-19-004251-a-a1
Reference
2023-08-17

What stands behind it1

  1. Contract

    Date 17 August 2023 · Amount UAH 6,714,902 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI [04704790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAIT TREID [44196453] · Ref UA-2023-07-19-004251-a-a1 · procedure: aboveThreshold

JSONFindings · Contract value inflated by amendments