{"record":{"code":"UA-24229","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"DERZHAVNYI OSHCHADNYI BANK UKRAINY\" [00032129]","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · UA-2023-02-22-013737-a","amount":4184400,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-02-22-013737-a","UA-M-2023-06-12-000040"],"id":"UA-24229","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24229/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24229/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-22-013737-a for 4,184,400 UAH: violation found (UA-M-2023-06-12-000040).","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"DERZHAVNYI OSHCHADNYI BANK UKRAINY\" [00032129]",null],["EDRPOU code","00032129",null],["Buyer","REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · UA-2023-02-22-013737-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 4,184,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-24229",null],["Reference","UA-2023-02-22-013737-a","https://prozorro.gov.ua/tender/UA-2023-02-22-013737-a"],["Reference","UA-M-2023-06-12-000040",null]],"summary":"procurement UA-2023-02-22-013737-a for 4,184,400 UAH: violation found (UA-M-2023-06-12-000040)","entity":"74bcd138"},"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":"2023-06-19","ref":"UA-M-2023-06-12-000040","title":"corruptionAwarded · 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/plan-late/UA-2369297/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2369297/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2380514/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2380514/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24230/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24230/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00385/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00385/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00386/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00386/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00384/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00384/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24229/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-24229/index.json"}