{"record":{"code":"UA-38764","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"VOLMAKS\" [42740436]","buyer":"Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106] · UA-2023-09-01-008383-a","amount":10707983.56,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-09-01-008383-a","UA-M-2023-11-09-000005"],"id":"UA-38764","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38764/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38764/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-09-01-008383-a for 10,707,984 UAH: violation found (UA-M-2023-11-09-000005).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"VOLMAKS\" [42740436]",null],["EDRPOU code","42740436",null],["Buyer","Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106] · UA-2023-09-01-008383-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 10,707,984",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-38764",null],["Reference","UA-2023-09-01-008383-a","https://prozorro.gov.ua/tender/UA-2023-09-01-008383-a"],["Reference","UA-M-2023-11-09-000005",null]],"summary":"procurement UA-2023-09-01-008383-a for 10,707,984 UAH: violation found (UA-M-2023-11-09-000005)","entity":"0ad288df"},"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":"2023-11-28","ref":"UA-M-2023-11-09-000005","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-2639179/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2639179/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38768/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38768/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-38763/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38763/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-18869/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18869/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18871/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18871/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18870/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18870/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18868/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18868/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38764/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38764/index.json"}