{"record":{"code":"UA-32298","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"KSM-TREID\" [37333587]","buyer":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY\" [44768034] · UA-2025-03-04-008536-a","amount":12172950,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2025-03-04-008536-a","UA-M-2025-05-07-000027"],"id":"UA-32298","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32298/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32298/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-03-04-008536-a for 12,172,950 UAH: violation found (UA-M-2025-05-07-000027).","facts":[["Company / subject","TOV \"KSM-TREID\" [37333587]",null],["EDRPOU code","37333587",null],["Buyer","DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY\" [44768034] · UA-2025-03-04-008536-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 12,172,950",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-32298",null],["Reference","UA-2025-03-04-008536-a","https://prozorro.gov.ua/tender/UA-2025-03-04-008536-a"],["Reference","UA-M-2025-05-07-000027",null]],"summary":"procurement UA-2025-03-04-008536-a for 12,172,950 UAH: violation found (UA-M-2025-05-07-000027)","entity":"e91c9da9"},"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":"2025-05-23","ref":"UA-M-2025-05-07-000027","title":"other · 1 · indicator","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-2538611/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2538611/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11998/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11998/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11997/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11997/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01210/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01210/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01213/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01213/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01214/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01214/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01211/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01211/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01212/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01212/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32298/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32298/index.json"}