{"record":{"code":"UA-37590","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV TORHOVYI DIM \"BUDKOM\" [23581034]","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · UA-2023-02-24-001512-a","amount":7933944,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-02-24-001512-a","UA-M-2023-05-30-000058"],"id":"UA-37590","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37590/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37590/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-24-001512-a for 7,933,944 UAH: violation found (UA-M-2023-05-30-000058).","facts":[["Company / subject","TOV TORHOVYI DIM \"BUDKOM\" [23581034]",null],["EDRPOU code","23581034",null],["Buyer","Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · UA-2023-02-24-001512-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 7,933,944",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-37590",null],["Reference","UA-2023-02-24-001512-a","https://prozorro.gov.ua/tender/UA-2023-02-24-001512-a"],["Reference","UA-M-2023-05-30-000058",null]],"summary":"procurement UA-2023-02-24-001512-a for 7,933,944 UAH: violation found (UA-M-2023-05-30-000058)","entity":"eeb2e0e1"},"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":"2023-06-20","ref":"UA-M-2023-05-30-000058","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/dasu/UA-37591/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37591/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-01837/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01837/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37590/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37590/index.json"}