{"record":{"code":"UA-40305","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIHRET TREIDYNH\" [45115925]","buyer":"KP \"\"Lutskvodokanal\"\" [03339489] · UA-2024-03-22-011139-a","amount":25185682,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2024-03-22-011139-a","UA-M-2024-04-22-000088"],"id":"UA-40305","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40305/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40305/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2024-03-22-011139-a for 25,185,682 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-04-22-000088).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"LIHRET TREIDYNH\" [45115925]",null],["EDRPOU code","45115925",null],["Buyer","KP \"\"Lutskvodokanal\"\" [03339489] · UA-2024-03-22-011139-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 25,185,682",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-40305",null],["Reference","UA-2024-03-22-011139-a","https://prozorro.gov.ua/tender/UA-2024-03-22-011139-a"],["Reference","UA-M-2024-04-22-000088",null]],"summary":"procurement UA-2024-03-22-011139-a for 25,185,682 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-04-22-000088)","entity":"22973a81"},"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":"2024-04-29","ref":"UA-M-2024-04-22-000088","title":"corruptionBiddingDocuments · 1 · authorities;public","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/bigdirect/UA-15575/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-15575/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40305/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40305/index.json"}