{"record":{"code":"UA-37792","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOV\"LOHISTYK MASHYNERI\" [37696993]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · UA-2023-01-02-000015-a","amount":6993000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-01-02-000015-a","UA-M-2023-03-17-000003"],"id":"UA-37792","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37792/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37792/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-02-000015-a for 6,993,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-03-17-000003).","facts":[["Company / subject","TOV\"LOHISTYK MASHYNERI\" [37696993]",null],["EDRPOU code","37696993",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"DOBROPILLIAVUHILLIA-VYDOBUTOK\" [43895975] · UA-2023-01-02-000015-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 6,993,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-37792",null],["Reference","UA-2023-01-02-000015-a","https://prozorro.gov.ua/tender/UA-2023-01-02-000015-a"],["Reference","UA-M-2023-03-17-000003",null]],"summary":"procurement UA-2023-01-02-000015-a for 6,993,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-03-17-000003)","entity":"822acd03"},"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":"2023-04-10","ref":"UA-M-2023-03-17-000003","title":"corruptionDescription · 1 · authorities","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-37793/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37793/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37791/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37791/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37792/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37792/index.json"}