{"record":{"code":"UA-38844","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA CHSEU №430\" [45042323]","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY\" [03328681] · UA-2023-04-28-007691-a","amount":3408788.86,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-04-28-007691-a","UA-M-2023-09-07-000015"],"id":"UA-38844","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38844/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38844/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-04-28-007691-a for 3,408,789 UAH: violation found (UA-M-2023-09-07-000015).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA CHSEU №430\" [45042323]",null],["EDRPOU code","45042323",null],["Buyer","KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY\" [03328681] · UA-2023-04-28-007691-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,408,789",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-38844",null],["Reference","UA-2023-04-28-007691-a","https://prozorro.gov.ua/tender/UA-2023-04-28-007691-a"],["Reference","UA-M-2023-09-07-000015",null]],"summary":"procurement UA-2023-04-28-007691-a for 3,408,789 UAH: violation found (UA-M-2023-09-07-000015)","entity":"fb08daf2"},"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":"2023-09-28","ref":"UA-M-2023-09-07-000015","title":"corruptionBiddingDocuments;corruptionAwarded;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/dasu/UA-38846/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38846/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-38843/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38843/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270191/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270191/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708720/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708720/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38844/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38844/index.json"}