{"record":{"code":"UA-27870","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"TRANSSHCHEBIN\" [43976907]","buyer":"CHERKASKE  UPRAVLINNIA  ZAKHYSNYKH MASYVIV  DNIPROVSKYKH VODOSKHOVYSHCH [05510154] · UA-2025-01-20-015194-a","amount":13717757.32,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2025-01-20-015194-a","UA-M-2025-03-07-000028"],"id":"UA-27870","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27870/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27870/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-01-20-015194-a for 13,717,757 UAH: violation found · monitoring at the request of law enforcement (UA-M-2025-03-07-000028).","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"TRANSSHCHEBIN\" [43976907]",null],["EDRPOU code","43976907",null],["Buyer","CHERKASKE  UPRAVLINNIA  ZAKHYSNYKH MASYVIV  DNIPROVSKYKH VODOSKHOVYSHCH [05510154] · UA-2025-01-20-015194-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 13,717,757",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-27870",null],["Reference","UA-2025-01-20-015194-a","https://prozorro.gov.ua/tender/UA-2025-01-20-015194-a"],["Reference","UA-M-2025-03-07-000028",null]],"summary":"procurement UA-2025-01-20-015194-a for 13,717,757 UAH: violation found · monitoring at the request of law enforcement (UA-M-2025-03-07-000028)","entity":"41fe1e5d"},"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":"2025-03-28","ref":"UA-M-2025-03-07-000028","title":"other · 1 · authorities","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-27870/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-27870/index.json"}