{"record":{"code":"UA-38738","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"AKVABUD\" [35906882]","buyer":"Departament infrastruktury mista Sumskoi miskoi rady [24013674] · UA-2023-09-19-013297-a","amount":7760924.83,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-09-19-013297-a","UA-M-2024-03-04-000016"],"id":"UA-38738","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38738/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38738/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-09-19-013297-a for 7,760,925 UAH: violation found (UA-M-2024-03-04-000016).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"AKVABUD\" [35906882]",null],["EDRPOU code","35906882",null],["Buyer","Departament infrastruktury mista Sumskoi miskoi rady [24013674] · UA-2023-09-19-013297-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 7,760,925",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-38738",null],["Reference","UA-2023-09-19-013297-a","https://prozorro.gov.ua/tender/UA-2023-09-19-013297-a"],["Reference","UA-M-2024-03-04-000016",null]],"summary":"procurement UA-2023-09-19-013297-a for 7,760,925 UAH: violation found (UA-M-2024-03-04-000016)","entity":"d3ac10b7"},"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":"2024-03-14","ref":"UA-M-2024-03-04-000016","title":"corruptionAwarded · 1 · fiscal","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/plan-late/UA-2329484/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329484/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-269898/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-269898/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38737/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38737/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14245/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14245/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271419/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271419/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38738/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38738/index.json"}