{"record":{"code":"UA-31518","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"ELIZ\" [13608660]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO\" [00130926] · UA-2025-01-22-016204-a","amount":9021028.4,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2025-01-22-016204-a","UA-M-2025-03-31-000013"],"id":"UA-31518","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31518/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31518/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-01-22-016204-a for 9,021,028 UAH: monitoring at the request of law enforcement (UA-M-2025-03-31-000013).","facts":[["Company / subject","TOV \"ELIZ\" [13608660]",null],["EDRPOU code","13608660",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"ZAPORIZHZHIAOBLENERHO\" [00130926] · UA-2025-01-22-016204-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 9,021,028",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-31518",null],["Reference","UA-2025-01-22-016204-a","https://prozorro.gov.ua/tender/UA-2025-01-22-016204-a"],["Reference","UA-M-2025-03-31-000013",null]],"summary":"procurement UA-2025-01-22-016204-a for 9,021,028 UAH: monitoring at the request of law enforcement (UA-M-2025-03-31-000013)","entity":"a93c2927"},"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-2025-03-31-000013","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/plan-late/UA-2535604/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2535604/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243902/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-243902/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31517/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31517/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-31519/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31519/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11826/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11826/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01116/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01116/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01115/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01115/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512387/","json":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512387/index.json","record":"Findings · Paidover","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31518/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31518/index.json"}