{"record":{"code":"UA-31003","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"HOLNEUT\" [43424928]","buyer":"Viddil osvity,kultury,molodi ta sportu Arbuzynskoi selyshchnoi rady [44094941] · UA-2024-06-25-003026-a","amount":37478227.12,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2024-06-25-003026-a","UA-M-2024-07-10-000023"],"id":"UA-31003","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31003/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31003/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-06-25-003026-a for 37,478,227 UAH: violation found (UA-M-2024-07-10-000023).","facts":[["Company / subject","TOV \"HOLNEUT\" [43424928]",null],["EDRPOU code","43424928",null],["Buyer","Viddil osvity,kultury,molodi ta sportu Arbuzynskoi selyshchnoi rady [44094941] · UA-2024-06-25-003026-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 37,478,227",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-31003",null],["Reference","UA-2024-06-25-003026-a","https://prozorro.gov.ua/tender/UA-2024-06-25-003026-a"],["Reference","UA-M-2024-07-10-000023",null]],"summary":"procurement UA-2024-06-25-003026-a for 37,478,227 UAH: violation found (UA-M-2024-07-10-000023)","entity":"5c42ccab"},"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":"2024-07-31","ref":"UA-M-2024-07-10-000023","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/dasu/UA-31004/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31004/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31005/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31005/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262788/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262788/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-2262787/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262787/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-2262790/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262790/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-2262789/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262789/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31003/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31003/index.json"}