{"record":{"code":"UA-41886","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI BUDYNOK \"FRAI\" [44520329]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL\" [03327664] · UA-2023-01-16-004788-a","amount":3499998,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-01-16-004788-a","UA-M-2023-04-25-000045"],"id":"UA-41886","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41886/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41886/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-01-16-004788-a for 3,499,998 UAH: violation found (UA-M-2023-04-25-000045).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHIVELNYI BUDYNOK \"FRAI\" [44520329]",null],["EDRPOU code","44520329",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"AKTSIONERNA KOMPANIIA \"KYIVVODOKANAL\" [03327664] · UA-2023-01-16-004788-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,499,998",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-41886",null],["Reference","UA-2023-01-16-004788-a","https://prozorro.gov.ua/tender/UA-2023-01-16-004788-a"],["Reference","UA-M-2023-04-25-000045",null]],"summary":"procurement UA-2023-01-16-004788-a for 3,499,998 UAH: violation found (UA-M-2023-04-25-000045)","entity":"a08f3fda"},"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":"2023-05-15","ref":"UA-M-2023-04-25-000045","title":"corruptionDescription;corruptionBiddingDocuments;other;corruptionFailureDocuments · 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-294002/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294002/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523259/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523259/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41886/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41886/index.json"}