{"record":{"code":"UA-30407","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"Budtorhinvest\" [04854874]","buyer":"\"Dytiachyi zaklad ozdorovlennia ta vidpochynku \"Vodohrai\"(CHernivetska obl.) Natsionalnoi politsii Ukrainy\" [41358906] · UA-2024-07-19-007761-a","amount":22920366,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2024-07-19-007761-a","UA-M-2024-09-05-000008"],"id":"UA-30407","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30407/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30407/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-07-19-007761-a for 22,920,366 UAH: violation found (UA-M-2024-09-05-000008).","facts":[["Company / subject","TOV \"Budtorhinvest\" [04854874]",null],["EDRPOU code","04854874",null],["Buyer","\"Dytiachyi zaklad ozdorovlennia ta vidpochynku \"Vodohrai\"(CHernivetska obl.) Natsionalnoi politsii Ukrainy\" [41358906] · UA-2024-07-19-007761-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 22,920,366",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-30407",null],["Reference","UA-2024-07-19-007761-a","https://prozorro.gov.ua/tender/UA-2024-07-19-007761-a"],["Reference","UA-M-2024-09-05-000008",null]],"summary":"procurement UA-2024-07-19-007761-a for 22,920,366 UAH: violation found (UA-M-2024-09-05-000008)","entity":"68511472"},"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":"2024-09-23","ref":"UA-M-2024-09-05-000008","title":"corruptionFailureDocuments · 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/splitday/UA-1602822/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602822/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602821/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602821/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602820/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602820/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11427/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11427/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11428/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11428/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30407/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30407/index.json"}