{"record":{"code":"UA-32945","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"NIEFTEK TREID\" [40156582]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA\" DNIPROVSKOI MISKOI RADY [32835966] · UA-2022-10-25-012791-a","amount":26404720.34,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2022-10-25-012791-a","UA-M-2023-01-25-000043"],"id":"UA-32945","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32945/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32945/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-10-25-012791-a for 26,404,720 UAH: violation found (UA-M-2023-01-25-000043).","facts":[["Company / subject","TOV \"NIEFTEK TREID\" [40156582]",null],["EDRPOU code","40156582",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA\" DNIPROVSKOI MISKOI RADY [32835966] · UA-2022-10-25-012791-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 26,404,720",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-32945",null],["Reference","UA-2022-10-25-012791-a","https://prozorro.gov.ua/tender/UA-2022-10-25-012791-a"],["Reference","UA-M-2023-01-25-000043",null]],"summary":"procurement UA-2022-10-25-012791-a for 26,404,720 UAH: violation found (UA-M-2023-01-25-000043)","entity":"5df502cb"},"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":"2023-02-14","ref":"UA-M-2023-01-25-000043","title":"corruptionChanges · 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/plan-late/UA-2542638/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2542638/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-248105/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-248105/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-248104/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-248104/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32945/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32945/index.json"}