{"record":{"code":"UA-38806","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"STEK\" [38845535]","buyer":"Dnipropetrovskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575055] · UA-2023-02-24-010409-a","amount":46967517.98,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-02-24-010409-a","UA-M-2023-03-29-000040"],"id":"UA-38806","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38806/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38806/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-02-24-010409-a for 46,967,518 UAH: violation found (UA-M-2023-03-29-000040).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"STEK\" [38845535]",null],["EDRPOU code","38845535",null],["Buyer","Dnipropetrovskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575055] · UA-2023-02-24-010409-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 46,967,518",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-38806",null],["Reference","UA-2023-02-24-010409-a","https://prozorro.gov.ua/tender/UA-2023-02-24-010409-a"],["Reference","UA-M-2023-03-29-000040",null]],"summary":"procurement UA-2023-02-24-010409-a for 46,967,518 UAH: violation found (UA-M-2023-03-29-000040)","entity":"865a40bb"},"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":"2023-07-13","ref":"UA-M-2023-03-29-000040","title":"corruptionPublicDisclosure;corruptionBiddingDocuments;corruptionContracting;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-2329516/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329516/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38807/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38807/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-14293/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14293/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38806/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38806/index.json"}