{"record":{"code":"UA-30934","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"HAMMA TREID\" [42568238]","buyer":"DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Katiuzhanskyi profesiinyi koledzh\" [02544603] · UA-2025-11-19-015053-a","amount":3321971.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2025-11-19-015053-a","UA-M-2025-11-26-000002"],"id":"UA-30934","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30934/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30934/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-11-19-015053-a for 3,321,972 UAH: violation found (UA-M-2025-11-26-000002).","facts":[["Company / subject","TOV \"HAMMA TREID\" [42568238]",null],["EDRPOU code","42568238",null],["Buyer","DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Katiuzhanskyi profesiinyi koledzh\" [02544603] · UA-2025-11-19-015053-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,321,972",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-30934",null],["Reference","UA-2025-11-19-015053-a","https://prozorro.gov.ua/tender/UA-2025-11-19-015053-a"],["Reference","UA-M-2025-11-26-000002",null]],"summary":"procurement UA-2025-11-19-015053-a for 3,321,972 UAH: violation found (UA-M-2025-11-26-000002)","entity":"3d48b3cb"},"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":"2025-12-17","ref":"UA-M-2025-11-26-000002","title":"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/plan-late/UA-2323333/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323333/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363693/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363693/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262781/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262781/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262780/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262780/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262782/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262782/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264990/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264990/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30934/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30934/index.json"}