{"record":{"code":"UA-33167","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"Neksus Treidinh\" [45744344]","buyer":"FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45495765] · UA-2025-05-02-012514-a","amount":12851972.16,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2025-05-02-012514-a","UA-M-2025-06-20-000039"],"id":"UA-33167","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33167/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33167/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-05-02-012514-a for 12,851,972 UAH: violation found (UA-M-2025-06-20-000039).","facts":[["Company / subject","TOV \"Neksus Treidinh\" [45744344]",null],["EDRPOU code","45744344",null],["Buyer","FILIIA \"PODILSKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45495765] · UA-2025-05-02-012514-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 12,851,972",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-33167",null],["Reference","UA-2025-05-02-012514-a","https://prozorro.gov.ua/tender/UA-2025-05-02-012514-a"],["Reference","UA-M-2025-06-20-000039",null]],"summary":"procurement UA-2025-05-02-012514-a for 12,851,972 UAH: violation found (UA-M-2025-06-20-000039)","entity":"c422da09"},"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":"2025-07-10","ref":"UA-M-2025-06-20-000039","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/edr-newborn/UA-1707246/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707246/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707245/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707245/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33167/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33167/index.json"}