{"record":{"code":"UA-35204","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"TORHOVYI DIM \"TMM-ENERHOBUD\" [39554047]","buyer":"KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti\" [38076191] · UA-2024-08-29-010223-a","amount":49786704.72,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2024-08-29-010223-a","UA-M-2024-09-20-000041"],"id":"UA-35204","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35204/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35204/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-08-29-010223-a for 49,786,705 UAH: violation found (UA-M-2024-09-20-000041).","facts":[["Company / subject","TOV \"TORHOVYI DIM \"TMM-ENERHOBUD\" [39554047]",null],["EDRPOU code","39554047",null],["Buyer","KP \"Teploenerho\" Lozivskoi miskoi rady KHarkivskoi oblasti\" [38076191] · UA-2024-08-29-010223-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 49,786,705",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-35204",null],["Reference","UA-2024-08-29-010223-a","https://prozorro.gov.ua/tender/UA-2024-08-29-010223-a"],["Reference","UA-M-2024-09-20-000041",null]],"summary":"procurement UA-2024-08-29-010223-a for 49,786,705 UAH: violation found (UA-M-2024-09-20-000041)","entity":"b39bda15"},"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":"2024-10-11","ref":"UA-M-2024-09-20-000041","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/bigdirect/UA-12671/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12671/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35204/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35204/index.json"}