{"record":{"code":"UA-37595","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV TRANSIEVROPEISKA KOMPANIIA [44107468]","buyer":"KOMUNALNE UNITARNE PIDPRYIEMSTVO BERSHADSKOI MISKOI RADY \"BERLAN\" [44156248] · UA-2023-12-08-014007-a","amount":3664440,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-12-08-014007-a","UA-M-2024-01-15-000184"],"id":"UA-37595","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37595/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37595/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-12-08-014007-a for 3,664,440 UAH: violation found (UA-M-2024-01-15-000184).","facts":[["Company / subject","TOV TRANSIEVROPEISKA KOMPANIIA [44107468]",null],["EDRPOU code","44107468",null],["Buyer","KOMUNALNE UNITARNE PIDPRYIEMSTVO BERSHADSKOI MISKOI RADY \"BERLAN\" [44156248] · UA-2023-12-08-014007-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,664,440",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-37595",null],["Reference","UA-2023-12-08-014007-a","https://prozorro.gov.ua/tender/UA-2023-12-08-014007-a"],["Reference","UA-M-2024-01-15-000184",null]],"summary":"procurement UA-2023-12-08-014007-a for 3,664,440 UAH: violation found (UA-M-2024-01-15-000184)","entity":"d5b91a54"},"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":"2024-02-05","ref":"UA-M-2024-01-15-000184","title":"corruptionFailureDocuments · 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-37595/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37595/index.json"}