{"record":{"code":"UA-35141","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"TORHOVA KOMPANIIA \"VIKINH OIL UKRAINA\" [37976553]","buyer":"Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · UA-2023-05-02-006603-a","amount":3922648.1,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-05-02-006603-a","UA-M-2023-06-27-000020"],"id":"UA-35141","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35141/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35141/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-02-006603-a for 3,922,648 UAH: violation found (UA-M-2023-06-27-000020).","facts":[["Company / subject","TOV \"TORHOVA KOMPANIIA \"VIKINH OIL UKRAINA\" [37976553]",null],["EDRPOU code","37976553",null],["Buyer","Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · UA-2023-05-02-006603-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,922,648",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-35141",null],["Reference","UA-2023-05-02-006603-a","https://prozorro.gov.ua/tender/UA-2023-05-02-006603-a"],["Reference","UA-M-2023-06-27-000020",null]],"summary":"procurement UA-2023-05-02-006603-a for 3,922,648 UAH: violation found (UA-M-2023-06-27-000020)","entity":"4851e441"},"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":"2023-07-12","ref":"UA-M-2023-06-27-000020","title":"documentsForm · 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-35139/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35139/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-35142/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35142/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512410/","json":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512410/index.json","record":"Findings · Paidover","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35141/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35141/index.json"}