{"record":{"code":"UA-33392","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"OPTIMATREID\" [37970148]","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674] · UA-2022-12-21-010637-a","amount":18502989.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2022-12-21-010637-a","UA-M-2023-03-20-000070"],"id":"UA-33392","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33392/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33392/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-12-21-010637-a for 18,502,990 UAH: violation found (UA-M-2023-03-20-000070).","facts":[["Company / subject","TOV \"OPTIMATREID\" [37970148]",null],["EDRPOU code","37970148",null],["Buyer","Departament infrastruktury mista Sumskoi miskoi rady [24013674] · UA-2022-12-21-010637-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 18,502,990",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-33392",null],["Reference","UA-2022-12-21-010637-a","https://prozorro.gov.ua/tender/UA-2022-12-21-010637-a"],["Reference","UA-M-2023-03-20-000070",null]],"summary":"procurement UA-2022-12-21-010637-a for 18,502,990 UAH: violation found (UA-M-2023-03-20-000070)","entity":"5f4cde4d"},"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":"2023-03-27","ref":"UA-M-2023-03-20-000070","title":"corruptionAwarded · 1 · fiscal","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/dasu/UA-33392/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33392/index.json"}