{"record":{"code":"UA-30009","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"BOREI-TREID\" [40840299]","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900] · UA-2024-03-29-001685-a","amount":22455950,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2024-03-29-001685-a","UA-M-2024-07-09-000010"],"id":"UA-30009","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30009/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30009/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-03-29-001685-a for 22,455,950 UAH: violation found (UA-M-2024-07-09-000010).","facts":[["Company / subject","TOV \"BOREI-TREID\" [40840299]",null],["EDRPOU code","40840299",null],["Buyer","FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900] · UA-2024-03-29-001685-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 22,455,950",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-30009",null],["Reference","UA-2024-03-29-001685-a","https://prozorro.gov.ua/tender/UA-2024-03-29-001685-a"],["Reference","UA-M-2024-07-09-000010",null]],"summary":"procurement UA-2024-03-29-001685-a for 22,455,950 UAH: violation found (UA-M-2024-07-09-000010)","entity":"0fe96fee"},"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":"2024-07-29","ref":"UA-M-2024-07-09-000010","title":"corruptionAwarded;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/duplicate/UA-240620/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240620/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30009/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30009/index.json"}