{"record":{"code":"UA-31726","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"ZAVOD\"TRANSMASH\" [04832737]","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII\" AT \"UKRZALIZNYTSIA\" [43112236] · UA-2023-02-08-011733-a","amount":3971136,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-02-08-011733-a","UA-M-2023-05-09-000021"],"id":"UA-31726","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31726/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31726/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-08-011733-a for 3,971,136 UAH: violation found (UA-M-2023-05-09-000021).","facts":[["Company / subject","TOV \"ZAVOD\"TRANSMASH\" [04832737]",null],["EDRPOU code","04832737",null],["Buyer","FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU KOLII\" AT \"UKRZALIZNYTSIA\" [43112236] · UA-2023-02-08-011733-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,971,136",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-31726",null],["Reference","UA-2023-02-08-011733-a","https://prozorro.gov.ua/tender/UA-2023-02-08-011733-a"],["Reference","UA-M-2023-05-09-000021",null]],"summary":"procurement UA-2023-02-08-011733-a for 3,971,136 UAH: violation found (UA-M-2023-05-09-000021)","entity":"dee6e0ec"},"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":"2023-05-24","ref":"UA-M-2023-05-09-000021","title":"corruptionBiddingDocuments;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-31724/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31724/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-31727/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31727/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-31723/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31723/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-31725/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31725/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01169/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01169/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31726/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-31726/index.json"}