{"record":{"code":"UA-39660","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENEI-PLAST\" [31923658]","buyer":"Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · UA-2021-12-16-004020-c","amount":3432000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2021-12-16-004020-c","UA-M-2022-10-25-000021"],"id":"UA-39660","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39660/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39660/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-12-16-004020-c for 3,432,000 UAH: violation found (UA-M-2022-10-25-000021).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENEI-PLAST\" [31923658]",null],["EDRPOU code","31923658",null],["Buyer","Rehionalna filiia \"Odeska zaliznytsia\" PAT \"Ukrzaliznytsia\" [40081200] · UA-2021-12-16-004020-c",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,432,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-39660",null],["Reference","UA-2021-12-16-004020-c","https://prozorro.gov.ua/tender/UA-2021-12-16-004020-c"],["Reference","UA-M-2022-10-25-000021",null]],"summary":"procurement UA-2021-12-16-004020-c for 3,432,000 UAH: violation found (UA-M-2022-10-25-000021)","entity":"f6af226e"},"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":"2022-11-02","ref":"UA-M-2022-10-25-000021","title":"corruptionBiddingDocuments;corruptionAwarded · 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/amend/UA-02140/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02140/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39660/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39660/index.json"}