{"record":{"code":"UA-35253","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV \"TORHOVO-PROMYSLOVA HRUPA „ALFA“\" [41714500]","buyer":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY\" [44768034] · UA-2023-08-23-011998-a","amount":97782324.66,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-08-23-011998-a","UA-M-2023-11-23-000024"],"id":"UA-35253","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35253/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35253/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-23-011998-a for 97,782,325 UAH: monitoring at the request of law enforcement (UA-M-2023-11-23-000024).","facts":[["Company / subject","TOV \"TORHOVO-PROMYSLOVA HRUPA „ALFA“\" [41714500]",null],["EDRPOU code","41714500",null],["Buyer","DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY\" [44768034] · UA-2023-08-23-011998-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 97,782,325",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-35253",null],["Reference","UA-2023-08-23-011998-a","https://prozorro.gov.ua/tender/UA-2023-08-23-011998-a"],["Reference","UA-M-2023-11-23-000024",null]],"summary":"procurement UA-2023-08-23-011998-a for 97,782,325 UAH: monitoring at the request of law enforcement (UA-M-2023-11-23-000024)","entity":"8b0a6309"},"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":"2023-12-06","ref":"UA-M-2023-11-23-000024","title":"0 · authorities","more":"status: closed"}],"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-35254/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35254/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01498/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01498/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35253/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35253/index.json"}