{"record":{"code":"UA-34840","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"TDK\" [43437544]","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · UA-2023-07-05-000933-a","amount":11403400.62,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-07-05-000933-a","UA-M-2023-07-31-000046"],"id":"UA-34840","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34840/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34840/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-07-05-000933-a for 11,403,401 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-07-31-000046).","facts":[["Company / subject","TOV \"TDK\" [43437544]",null],["EDRPOU code","43437544",null],["Buyer","Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · UA-2023-07-05-000933-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 11,403,401",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-34840",null],["Reference","UA-2023-07-05-000933-a","https://prozorro.gov.ua/tender/UA-2023-07-05-000933-a"],["Reference","UA-M-2023-07-31-000046",null]],"summary":"procurement UA-2023-07-05-000933-a for 11,403,401 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-07-31-000046)","entity":"ebbe78db"},"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":"2023-08-21","ref":"UA-M-2023-07-31-000046","title":"corruptionBiddingDocuments;other · 1 · authorities","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/dasu/UA-34842/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34842/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-34843/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34843/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-34839/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34839/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-34838/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34838/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-34841/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34841/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-34844/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34844/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-34840/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-34840/index.json"}