{"record":{"code":"UA-40471","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARLEN UKRAINA\" [42924266]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU\" [00191678] · UA-2026-06-19-012362-a","amount":8494725.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2026-06-19-012362-a","UA-M-2026-07-08-000017"],"id":"UA-40471","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40471/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40471/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2026-06-19-012362-a for 8,494,726 UAH: violation found (UA-M-2026-07-08-000017).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARLEN UKRAINA\" [42924266]",null],["EDRPOU code","42924266",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KOMPANIIA \"VODA DONBASU\" [00191678] · UA-2026-06-19-012362-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 8,494,726",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-40471",null],["Reference","UA-2026-06-19-012362-a","https://prozorro.gov.ua/tender/UA-2026-06-19-012362-a"],["Reference","UA-M-2026-07-08-000017",null]],"summary":"procurement UA-2026-06-19-012362-a for 8,494,726 UAH: violation found (UA-M-2026-07-08-000017)","entity":"2cb09f11"},"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":"2026-07-21","ref":"UA-M-2026-07-08-000017","title":"other · 1 · fiscal","more":"status: completed"}],"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-2333118/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2333118/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-282316/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-282316/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264118/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264118/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40471/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40471/index.json"}