{"record":{"code":"UA-35129","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"TORHINDUSTRIIA\" [36601240]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390] · UA-2025-03-19-004472-a","amount":15719848.8,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2025-03-19-004472-a","UA-M-2025-06-25-000063"],"id":"UA-35129","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35129/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35129/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-03-19-004472-a for 15,719,849 UAH: violation found (UA-M-2025-06-25-000063).","facts":[["Company / subject","TOV \"TORHINDUSTRIIA\" [36601240]",null],["EDRPOU code","36601240",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390] · UA-2025-03-19-004472-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 15,719,849",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-35129",null],["Reference","UA-2025-03-19-004472-a","https://prozorro.gov.ua/tender/UA-2025-03-19-004472-a"],["Reference","UA-M-2025-06-25-000063",null]],"summary":"procurement UA-2025-03-19-004472-a for 15,719,849 UAH: violation found (UA-M-2025-06-25-000063)","entity":"329f46a5"},"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":"2025-07-16","ref":"UA-M-2025-06-25-000063","title":"other · 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-35129/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35129/index.json"}