{"record":{"code":"UA-33203","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"OVIS TREID\" [34392042]","buyer":"KHarkivska oblasna prokuratura  [02910108] · UA-2023-12-07-021022-a","amount":4550533.35,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-12-07-021022-a","UA-M-2025-01-21-000006"],"id":"UA-33203","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33203/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33203/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-12-07-021022-a for 4,550,533 UAH: violation found (UA-M-2025-01-21-000006).","facts":[["Company / subject","TOV \"OVIS TREID\" [34392042]",null],["EDRPOU code","34392042",null],["Buyer","KHarkivska oblasna prokuratura  [02910108] · UA-2023-12-07-021022-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 4,550,533",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-33203",null],["Reference","UA-2023-12-07-021022-a","https://prozorro.gov.ua/tender/UA-2023-12-07-021022-a"],["Reference","UA-M-2025-01-21-000006",null]],"summary":"procurement UA-2023-12-07-021022-a for 4,550,533 UAH: violation found (UA-M-2025-01-21-000006)","entity":"02386e4c"},"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":"2025-02-10","ref":"UA-M-2025-01-21-000006","title":"other · 1 · indicator","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-2544481/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2544481/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-249160/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-249160/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01324/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01324/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33203/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33203/index.json"}