{"record":{"code":"UA-38299","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHENT TREID\" [43500579]","buyer":"Derzhavne pidpryiemstvo vodnykh shliakhiv \"Ukrvodshliakh\" [03150102] · UA-2023-09-14-012700-a","amount":7262868,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-09-14-012700-a","UA-M-2023-11-03-000012"],"id":"UA-38299","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38299/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38299/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-09-14-012700-a for 7,262,868 UAH: violation found (UA-M-2023-11-03-000012).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"AHENT TREID\" [43500579]",null],["EDRPOU code","43500579",null],["Buyer","Derzhavne pidpryiemstvo vodnykh shliakhiv \"Ukrvodshliakh\" [03150102] · UA-2023-09-14-012700-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 7,262,868",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-38299",null],["Reference","UA-2023-09-14-012700-a","https://prozorro.gov.ua/tender/UA-2023-09-14-012700-a"],["Reference","UA-M-2023-11-03-000012",null]],"summary":"procurement UA-2023-09-14-012700-a for 7,262,868 UAH: violation found (UA-M-2023-11-03-000012)","entity":"635daf0e"},"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":"2023-11-22","ref":"UA-M-2023-11-03-000012","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-38299/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38299/index.json"}