{"record":{"code":"UA-28707","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"IEVRAZIISKA TORHOVELNA HRUPA\" [44689471]","buyer":"DOCHIRNIE PIDPRYIEMSTVO \"KHMELNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\" [31100492] · UA-2023-08-22-008460-a","amount":16649999,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-08-22-008460-a","UA-M-2023-10-02-000055"],"id":"UA-28707","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28707/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28707/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-22-008460-a for 16,649,999 UAH: violation found (UA-M-2023-10-02-000055).","facts":[["Company / subject","TOV \"IEVRAZIISKA TORHOVELNA HRUPA\" [44689471]",null],["EDRPOU code","44689471",null],["Buyer","DOCHIRNIE PIDPRYIEMSTVO \"KHMELNYTSKYI OBLAVTODOR\" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA \"DERZHAVNA AKTSIONERNA KOMPANIIA \"AVTOMOBILNI DOROHY UKRAINY\" [31100492] · UA-2023-08-22-008460-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 16,649,999",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-28707",null],["Reference","UA-2023-08-22-008460-a","https://prozorro.gov.ua/tender/UA-2023-08-22-008460-a"],["Reference","UA-M-2023-10-02-000055",null]],"summary":"procurement UA-2023-08-22-008460-a for 16,649,999 UAH: violation found (UA-M-2023-10-02-000055)","entity":"49b885b9"},"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":"2023-10-23","ref":"UA-M-2023-10-02-000055","title":"corruptionProcurementMethodType · 1 · fiscal","more":"status: completed"}],"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/amend/UA-00884/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-00884/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28707/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-28707/index.json"}