{"record":{"code":"UA-41942","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"DONOVAT\" [42775590]","buyer":"DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM\" [24584661] · UA-2023-06-28-009031-a","amount":100866369.6,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-06-28-009031-a","UA-M-2024-01-26-000021"],"id":"UA-41942","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41942/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41942/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-28-009031-a for 100,866,370 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-01-26-000021).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM \"DONOVAT\" [42775590]",null],["EDRPOU code","42775590",null],["Buyer","DERZHAVNE PIDPRYIEMSTVO \"NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA \"ENERHOATOM\" [24584661] · UA-2023-06-28-009031-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 100,866,370",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-41942",null],["Reference","UA-2023-06-28-009031-a","https://prozorro.gov.ua/tender/UA-2023-06-28-009031-a"],["Reference","UA-M-2024-01-26-000021",null]],"summary":"procurement UA-2023-06-28-009031-a for 100,866,370 UAH: violation found · monitoring at the request of law enforcement (UA-M-2024-01-26-000021)","entity":"84efc006"},"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":"2024-02-16","ref":"UA-M-2024-01-26-000021","title":"corruptionBiddingDocuments · 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/court/UA-2280897/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280897/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776294/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776294/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2360398/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-over/UA-2360398/index.json","record":"Findings · Plan Over","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294271/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294271/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41943/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41943/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02554/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02554/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02553/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02553/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41942/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41942/index.json"}