{"record":{"code":"UA-35101","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"TOPAZ-AHRO\" [41373820]","buyer":"DNZ \"Volochyskyi promyslovo-ahrarnyi profesiinyi litsei\" [36533946] · UA-2026-03-17-009095-a","amount":4752237.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2026-03-17-009095-a","UA-M-2026-04-03-000054"],"id":"UA-35101","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35101/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35101/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-03-17-009095-a for 4,752,238 UAH: violation found (UA-M-2026-04-03-000054).","facts":[["Company / subject","TOV \"TOPAZ-AHRO\" [41373820]",null],["EDRPOU code","41373820",null],["Buyer","DNZ \"Volochyskyi promyslovo-ahrarnyi profesiinyi litsei\" [36533946] · UA-2026-03-17-009095-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 4,752,238",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-35101",null],["Reference","UA-2026-03-17-009095-a","https://prozorro.gov.ua/tender/UA-2026-03-17-009095-a"],["Reference","UA-M-2026-04-03-000054",null]],"summary":"procurement UA-2026-03-17-009095-a for 4,752,238 UAH: violation found (UA-M-2026-04-03-000054)","entity":"ec1cca98"},"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":"2026-04-15","ref":"UA-M-2026-04-03-000054","title":"other · 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/dasu/UA-35101/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35101/index.json"}