{"record":{"code":"UA-36154","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]","buyer":"KP \"Odesmiskelektrotrans\" [03328497] · UA-2023-12-13-015974-a","amount":9289511.28,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-12-13-015974-a","UA-M-2024-05-08-000009"],"id":"UA-36154","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36154/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36154/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-12-13-015974-a for 9,289,511 UAH: violation found (UA-M-2024-05-08-000009).","facts":[["Company / subject","TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]",null],["EDRPOU code","44211319",null],["Buyer","KP \"Odesmiskelektrotrans\" [03328497] · UA-2023-12-13-015974-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 9,289,511",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-36154",null],["Reference","UA-2023-12-13-015974-a","https://prozorro.gov.ua/tender/UA-2023-12-13-015974-a"],["Reference","UA-M-2024-05-08-000009",null]],"summary":"procurement UA-2023-12-13-015974-a for 9,289,511 UAH: violation found (UA-M-2024-05-08-000009)","entity":"01f1ab2e"},"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":"2024-05-20","ref":"UA-M-2024-05-08-000009","title":"corruptionBiddingDocuments · 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/duplicate/UA-257274/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257274/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01631/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01631/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263183/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263183/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263182/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263182/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263186/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263186/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263184/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263184/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263185/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263185/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262684/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262684/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36154/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36154/index.json"}