{"record":{"code":"UA-39787","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EFEKTYVNE MAIBUTNIE\" [40479492]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ\" [30019801] · UA-2021-11-09-006465-a","amount":3840000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2021-11-09-006465-a","UA-M-2022-10-13-000036"],"id":"UA-39787","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39787/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39787/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-11-09-006465-a for 3,840,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2022-10-13-000036).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"EFEKTYVNE MAIBUTNIE\" [40479492]",null],["EDRPOU code","40479492",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ\" [30019801] · UA-2021-11-09-006465-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,840,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-39787",null],["Reference","UA-2021-11-09-006465-a","https://prozorro.gov.ua/tender/UA-2021-11-09-006465-a"],["Reference","UA-M-2022-10-13-000036",null]],"summary":"procurement UA-2021-11-09-006465-a for 3,840,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2022-10-13-000036)","entity":"7f2b289d"},"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-2022-10-13-000036","title":"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/dasu/UA-39787/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-39787/index.json"}