{"record":{"code":"UA-35186","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"TORHOVYI DIM \"KONTRAKT-ENERHO\" [33536263]","buyer":"Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia\" [33621589] · UA-2023-06-01-008909-a","amount":12577968.64,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-06-01-008909-a","UA-M-2023-08-18-000040"],"id":"UA-35186","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35186/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35186/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-01-008909-a for 12,577,969 UAH: violation found (UA-M-2023-08-18-000040).","facts":[["Company / subject","TOV \"TORHOVYI DIM \"KONTRAKT-ENERHO\" [33536263]",null],["EDRPOU code","33536263",null],["Buyer","Vidokremlenyi pidrozdil \"SHakhta 1-3 \"Novohrodivska\" Derzhavnoho pidpryiemstva \"Selydivvuhillia\" [33621589] · UA-2023-06-01-008909-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 12,577,969",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-35186",null],["Reference","UA-2023-06-01-008909-a","https://prozorro.gov.ua/tender/UA-2023-06-01-008909-a"],["Reference","UA-M-2023-08-18-000040",null]],"summary":"procurement UA-2023-06-01-008909-a for 12,577,969 UAH: violation found (UA-M-2023-08-18-000040)","entity":"9b229c45"},"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":"2023-09-07","ref":"UA-M-2023-08-18-000040","title":"corruptionDescription;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-35187/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35187/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-35188/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35188/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-35189/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35189/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-1520244/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520244/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520243/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520243/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35186/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35186/index.json"}