{"record":{"code":"UA-37771","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV firma \"Torhservis\" [31234756]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM\" [24584661] · UA-2023-04-06-007331-a","amount":56672090,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-04-06-007331-a","UA-M-2024-01-11-000206"],"id":"UA-37771","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37771/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37771/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-04-06-007331-a for 56,672,090 UAH: monitoring at the request of law enforcement (UA-M-2024-01-11-000206).","facts":[["Company / subject","TOV firma \"Torhservis\" [31234756]",null],["EDRPOU code","31234756",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM\" [24584661] · UA-2023-04-06-007331-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 56,672,090",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-37771",null],["Reference","UA-2023-04-06-007331-a","https://prozorro.gov.ua/tender/UA-2023-04-06-007331-a"],["Reference","UA-M-2024-01-11-000206",null]],"summary":"procurement UA-2023-04-06-007331-a for 56,672,090 UAH: monitoring at the request of law enforcement (UA-M-2024-01-11-000206)","entity":"ea60b43a"},"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":"2024-01-31","ref":"UA-M-2024-01-11-000206","title":"0 · authorities","more":"status: closed"}],"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-37772/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37772/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13389/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13389/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13388/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13388/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13391/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13391/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13390/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13390/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512421/","json":"https://worldwide-corruption.com/record/ukraine/findings/paidover/UA-1512421/index.json","record":"Findings · Paidover","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37771/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37771/index.json"}