{"record":{"code":"UA-39747","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOTSENTR PLIUS\" [43809493]","buyer":"REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · UA-2022-12-15-006425-a","amount":12459697.77,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2022-12-15-006425-a","UA-M-2023-05-22-000013"],"id":"UA-39747","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39747/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39747/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2022-12-15-006425-a for 12,459,698 UAH: violation found (UA-M-2023-05-22-000013).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOTSENTR PLIUS\" [43809493]",null],["EDRPOU code","43809493",null],["Buyer","REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · UA-2022-12-15-006425-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 12,459,698",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-39747",null],["Reference","UA-2022-12-15-006425-a","https://prozorro.gov.ua/tender/UA-2022-12-15-006425-a"],["Reference","UA-M-2023-05-22-000013",null]],"summary":"procurement UA-2022-12-15-006425-a for 12,459,698 UAH: violation found (UA-M-2023-05-22-000013)","entity":"56c7a203"},"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":"2023-06-22","ref":"UA-M-2023-05-22-000013","title":"corruptionPublicDisclosure;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/plan-late/UA-2633756/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2633756/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2583942/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2583942/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622570/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622570/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39746/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39746/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-15098/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15098/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15094/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15094/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15099/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15099/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15092/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15092/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15096/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15096/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18428/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-18428/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15097/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15097/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15091/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15091/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15095/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15095/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15093/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15093/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02171/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02171/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02169/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02169/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02166/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02166/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02168/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02168/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02170/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02170/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02167/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02167/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21243/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21243/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39747/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39747/index.json"}