{"record":{"code":"UA-40929","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PEID\" [31431743]","buyer":"DP \"Odeskyi morskyi torhovelnyi port\" [01125666] · UA-2023-05-12-012603-a","amount":10875271.21,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-05-12-012603-a","UA-M-2023-08-23-000018"],"id":"UA-40929","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40929/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40929/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-12-012603-a for 10,875,271 UAH: violation found (UA-M-2023-08-23-000018).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PEID\" [31431743]",null],["EDRPOU code","31431743",null],["Buyer","DP \"Odeskyi morskyi torhovelnyi port\" [01125666] · UA-2023-05-12-012603-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 10,875,271",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-40929",null],["Reference","UA-2023-05-12-012603-a","https://prozorro.gov.ua/tender/UA-2023-05-12-012603-a"],["Reference","UA-M-2023-08-23-000018",null]],"summary":"procurement UA-2023-05-12-012603-a for 10,875,271 UAH: violation found (UA-M-2023-08-23-000018)","entity":"33c25896"},"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":"2023-08-30","ref":"UA-M-2023-08-23-000018","title":"corruptionPublicDisclosure;other · 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/duplicate/UA-287098/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-287098/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40928/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40928/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40929/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40929/index.json"}