{"record":{"code":"UA-38341","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALVEU HOLD\" [40630927]","buyer":"Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270] · UA-2025-11-07-002445-a","amount":5857410,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2025-11-07-002445-a","UA-M-2025-12-12-000015"],"id":"UA-38341","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38341/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38341/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-11-07-002445-a for 5,857,410 UAH: violation found (UA-M-2025-12-12-000015).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALVEU HOLD\" [40630927]",null],["EDRPOU code","40630927",null],["Buyer","Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho raionu m. Kyieva» [39604270] · UA-2025-11-07-002445-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 5,857,410",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-38341",null],["Reference","UA-2025-11-07-002445-a","https://prozorro.gov.ua/tender/UA-2025-11-07-002445-a"],["Reference","UA-M-2025-12-12-000015",null]],"summary":"procurement UA-2025-11-07-002445-a for 5,857,410 UAH: violation found (UA-M-2025-12-12-000015)","entity":"daa2bc98"},"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":"2026-01-02","ref":"UA-M-2025-12-12-000015","title":"other · 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-2570589/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570589/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570588/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2570588/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617497/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617497/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617498/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617498/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521162/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521162/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38341/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38341/index.json"}