{"record":{"code":"UA-24151","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"AB Capital s.r.o. [51 711 109]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775] · UA-2023-01-17-002890-a","amount":24899958.35,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-01-17-002890-a","UA-M-2023-05-05-000057"],"id":"UA-24151","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24151/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24151/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-17-002890-a for 24,899,958 UAH: violation found (UA-M-2023-05-05-000057).","facts":[["Company / subject","AB Capital s.r.o. [51 711 109]",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775] · UA-2023-01-17-002890-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 24,899,958",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-24151",null],["Reference","UA-2023-01-17-002890-a","https://prozorro.gov.ua/tender/UA-2023-01-17-002890-a"],["Reference","UA-M-2023-05-05-000057",null]],"summary":"procurement UA-2023-01-17-002890-a for 24,899,958 UAH: violation found (UA-M-2023-05-05-000057)","entity":"56127874"},"about":"A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). 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.","evidence":[{"kind":"State Audit Service monitoring","date":"2023-05-25","ref":"UA-M-2023-05-05-000057","title":"corruptionAwarded;other;rejectionOfBidsNotByLaw · 1 · fiscal","more":"status: addressed"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Procurement under monitoring of the State Audit Service","about":"A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). 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.","findings":20144,"new_today":0,"on_pages":9998,"full_list":["https://worldwide-corruption.com/database/data/ua-dasu-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/dasu/","json":"https://worldwide-corruption.com/database/ukraine/findings/dasu/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49425/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49425/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24151/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24151/index.json"}