{"record":{"code":"UA-36302","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV «IUH-TSENTR» [31778897]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA\" [39611267] · UA-2025-10-13-000850-a","amount":3846960.09,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2025-10-13-000850-a","UA-M-2025-11-03-000084"],"id":"UA-36302","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36302/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36302/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-10-13-000850-a for 3,846,960 UAH: violation found (UA-M-2025-11-03-000084).","facts":[["Company / subject","TOV «IUH-TSENTR» [31778897]",null],["EDRPOU code","31778897",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA\" [39611267] · UA-2025-10-13-000850-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,846,960",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-36302",null],["Reference","UA-2025-10-13-000850-a","https://prozorro.gov.ua/tender/UA-2025-10-13-000850-a"],["Reference","UA-M-2025-11-03-000084",null]],"summary":"procurement UA-2025-10-13-000850-a for 3,846,960 UAH: violation found (UA-M-2025-11-03-000084)","entity":"737ca751"},"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":"2025-11-11","ref":"UA-M-2025-11-03-000084","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/dasu/UA-36303/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36303/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-01657/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01657/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01655/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01655/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01656/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01656/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263216/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263216/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-2263217/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263217/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-2263218/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263218/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-2263211/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263211/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-2263219/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263219/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-2263214/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263214/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-2263212/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263212/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-2263215/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263215/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-2263213/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263213/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36302/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36302/index.json"}