{"record":{"code":"UA-38961","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDHAZKONSALTYNH LTD\" [32753517]","buyer":"REHIONALNYI OFIS VODNYKH REUURSIV U POLTAVSKII OBLASTI [01037488] · UA-2024-05-16-004142-a","amount":49210529.86,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2024-05-16-004142-a","UA-M-2024-07-08-000052"],"id":"UA-38961","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38961/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38961/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-05-16-004142-a for 49,210,530 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-07-08-000052).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDHAZKONSALTYNH LTD\" [32753517]",null],["EDRPOU code","32753517",null],["Buyer","REHIONALNYI OFIS VODNYKH REUURSIV U POLTAVSKII OBLASTI [01037488] · UA-2024-05-16-004142-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 49,210,530",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-38961",null],["Reference","UA-2024-05-16-004142-a","https://prozorro.gov.ua/tender/UA-2024-05-16-004142-a"],["Reference","UA-M-2024-07-08-000052",null]],"summary":"procurement UA-2024-05-16-004142-a for 49,210,530 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-07-08-000052)","entity":"0d8c6147"},"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-2024-07-08-000052","title":"corruptionBiddingDocuments;corruptionAwarded · 1 · authorities","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/court/UA-23626/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23626/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38961/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38961/index.json"}