{"record":{"code":"UA-33896","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"Proekt Invest KHKHI\" [32521649]","buyer":"DP Ukrainskyi dytiachyi tsentr \"Moloda hvardiia\" [33636307] · UA-2022-02-21-003393-c","amount":4071480,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2022-02-21-003393-c","UA-M-2022-09-08-000001"],"id":"UA-33896","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33896/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33896/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-02-21-003393-c for 4,071,480 UAH: violation found (UA-M-2022-09-08-000001).","facts":[["Company / subject","TOV \"Proekt Invest KHKHI\" [32521649]",null],["EDRPOU code","32521649",null],["Buyer","DP Ukrainskyi dytiachyi tsentr \"Moloda hvardiia\" [33636307] · UA-2022-02-21-003393-c",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 4,071,480",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-33896",null],["Reference","UA-2022-02-21-003393-c","https://prozorro.gov.ua/tender/UA-2022-02-21-003393-c"],["Reference","UA-M-2022-09-08-000001",null]],"summary":"procurement UA-2022-02-21-003393-c for 4,071,480 UAH: violation found (UA-M-2022-09-08-000001)","entity":"e4eea1da"},"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":"2022-09-23","ref":"UA-M-2022-09-08-000001","title":"corruptionPublicDisclosure · 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/duplicate/UA-250843/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-250843/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608860/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608860/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608856/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1608856/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33904/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33904/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33897/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33897/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519991/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519991/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519993/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519993/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519992/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519992/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519989/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519989/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520750/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520750/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519990/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519990/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01404/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01404/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33896/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33896/index.json"}