{"record":{"code":"UA-27383","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"PRYVATNE AKTSIONERNE TOVARYSTVO \"IURIIA\" [00447853]","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900] · UA-2023-02-28-002377-a","amount":3907315.44,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-02-28-002377-a","UA-M-2023-06-02-000004"],"id":"UA-27383","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27383/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27383/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-28-002377-a for 3,907,315 UAH: violation found (UA-M-2023-06-02-000004).","facts":[["Company / subject","PRYVATNE AKTSIONERNE TOVARYSTVO \"IURIIA\" [00447853]",null],["EDRPOU code","00447853",null],["Buyer","FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900] · UA-2023-02-28-002377-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,907,315",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-27383",null],["Reference","UA-2023-02-28-002377-a","https://prozorro.gov.ua/tender/UA-2023-02-28-002377-a"],["Reference","UA-M-2023-06-02-000004",null]],"summary":"procurement UA-2023-02-28-002377-a for 3,907,315 UAH: violation found (UA-M-2023-06-02-000004)","entity":"8d4d4608"},"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":"2023-06-22","ref":"UA-M-2023-06-02-000004","title":"other · 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/dasu/UA-27377/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27377/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27382/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27382/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517290/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517290/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517289/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517289/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517291/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517291/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517288/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517288/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27383/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27383/index.json"}