{"record":{"code":"UA-31566","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"ENERA SUMY\" [41884537]","buyer":"Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540] · UA-2021-12-02-008870-c","amount":53815972.38,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2021-12-02-008870-c","UA-M-2022-10-13-000042"],"id":"UA-31566","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31566/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31566/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-12-02-008870-c for 53,815,972 UAH: violation found (UA-M-2022-10-13-000042).","facts":[["Company / subject","TOV \"ENERA SUMY\" [41884537]",null],["EDRPOU code","41884537",null],["Buyer","Komunalne pidpryiemstvo Sumskoi miskoi rady \"Elektroavtotrans\" [03328540] · UA-2021-12-02-008870-c",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 53,815,972",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-31566",null],["Reference","UA-2021-12-02-008870-c","https://prozorro.gov.ua/tender/UA-2021-12-02-008870-c"],["Reference","UA-M-2022-10-13-000042",null]],"summary":"procurement UA-2021-12-02-008870-c for 53,815,972 UAH: violation found (UA-M-2022-10-13-000042)","entity":"2637739d"},"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":"2022-11-02","ref":"UA-M-2022-10-13-000042","title":"corruptionAwarded · 1 · fiscal","more":"status: completed"}],"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-2291085/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291085/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291083/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291083/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-244026/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-244026/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604725/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604725/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22996/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22996/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01137/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01137/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01138/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01138/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31566/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31566/index.json"}