{"record":{"code":"UA-36772","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV DAREKS-ENERHO [39423347]","buyer":"Komunalne pidpryiemstvo \"ZHovtovodskyi Vodokanal\" Dnipropetrovskoi oblasnoi rady [32182594] · UA-2023-08-31-009271-a","amount":5154105.82,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-08-31-009271-a","UA-M-2023-10-31-000016"],"id":"UA-36772","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36772/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36772/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-31-009271-a for 5,154,106 UAH: violation found (UA-M-2023-10-31-000016).","facts":[["Company / subject","TOV DAREKS-ENERHO [39423347]",null],["EDRPOU code","39423347",null],["Buyer","Komunalne pidpryiemstvo \"ZHovtovodskyi Vodokanal\" Dnipropetrovskoi oblasnoi rady [32182594] · UA-2023-08-31-009271-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 5,154,106",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-36772",null],["Reference","UA-2023-08-31-009271-a","https://prozorro.gov.ua/tender/UA-2023-08-31-009271-a"],["Reference","UA-M-2023-10-31-000016",null]],"summary":"procurement UA-2023-08-31-009271-a for 5,154,106 UAH: violation found (UA-M-2023-10-31-000016)","entity":"a7e1fe0e"},"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":"2023-11-21","ref":"UA-M-2023-10-31-000016","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/plan-late/UA-2534406/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2534406/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2557036/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2557036/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2534405/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2534405/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11746/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11746/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11747/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11747/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519401/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519401/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01737/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01737/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36772/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36772/index.json"}