{"record":{"code":"UA-29736","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"BIZNEU-OIL-HRUP\" [40516502]","buyer":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY\" [44768034] · UA-2023-09-01-010221-a","amount":94394378.12,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-09-01-010221-a","UA-M-2023-11-23-000042"],"id":"UA-29736","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29736/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29736/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-09-01-010221-a for 94,394,378 UAH: monitoring at the request of law enforcement (UA-M-2023-11-23-000042).","facts":[["Company / subject","TOV \"BIZNEU-OIL-HRUP\" [40516502]",null],["EDRPOU code","40516502",null],["Buyer","DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY\" [44768034] · UA-2023-09-01-010221-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 94,394,378",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-29736",null],["Reference","UA-2023-09-01-010221-a","https://prozorro.gov.ua/tender/UA-2023-09-01-010221-a"],["Reference","UA-M-2023-11-23-000042",null]],"summary":"procurement UA-2023-09-01-010221-a for 94,394,378 UAH: monitoring at the request of law enforcement (UA-M-2023-11-23-000042)","entity":"bd2e558c"},"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","ref":"UA-M-2023-11-23-000042","title":"authorities","more":"status: declined"}],"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-29736/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29736/index.json"}