{"record":{"code":"UA-38373","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA SEK'IURITI\" [41298774]","buyer":"HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · UA-2024-04-22-010362-a","amount":12150000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2024-04-22-010362-a","UA-M-2024-07-09-000005"],"id":"UA-38373","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38373/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38373/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-04-22-010362-a for 12,150,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-07-09-000005).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA SEK'IURITI\" [41298774]",null],["EDRPOU code","41298774",null],["Buyer","HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · UA-2024-04-22-010362-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 12,150,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-38373",null],["Reference","UA-2024-04-22-010362-a","https://prozorro.gov.ua/tender/UA-2024-04-22-010362-a"],["Reference","UA-M-2024-07-09-000005",null]],"summary":"procurement UA-2024-04-22-010362-a for 12,150,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-07-09-000005)","entity":"c714ffe6"},"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":"2024-07-30","ref":"UA-M-2024-07-09-000005","title":"other;rejectionOfBidsNotByLaw · 1 · authorities","more":"status: completed"}],"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-38374/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38374/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-38373/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38373/index.json"}