{"record":{"code":"UA-38157","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERKHOLD-HRUP\" [42654473]","buyer":"Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · UA-2022-01-14-000284-c","amount":40843420.9,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2022-01-14-000284-c","UA-M-2022-05-26-000038"],"id":"UA-38157","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38157/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38157/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-01-14-000284-c for 40,843,421 UAH: violation found (UA-M-2022-05-26-000038).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INTERKHOLD-HRUP\" [42654473]",null],["EDRPOU code","42654473",null],["Buyer","Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · UA-2022-01-14-000284-c",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 40,843,421",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-38157",null],["Reference","UA-2022-01-14-000284-c","https://prozorro.gov.ua/tender/UA-2022-01-14-000284-c"],["Reference","UA-M-2022-05-26-000038",null]],"summary":"procurement UA-2022-01-14-000284-c for 40,843,421 UAH: violation found (UA-M-2022-05-26-000038)","entity":"dece5c1c"},"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":"2022-06-15","ref":"UA-M-2022-05-26-000038","title":"corruptionAwarded · 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-2567942/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2567942/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-265561/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-265561/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616591/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1616591/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38157/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38157/index.json"}