{"record":{"code":"UA-42009","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSPORTNA KOMPANIIA \"DNIPROTRANSNAFTA\" [37425507]","buyer":"DP SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT [14309787] · UA-2023-07-26-008872-a","amount":5460000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-07-26-008872-a","UA-M-2023-10-18-000047"],"id":"UA-42009","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42009/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42009/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-07-26-008872-a for 5,460,000 UAH: violation found (UA-M-2023-10-18-000047).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TRANSPORTNA KOMPANIIA \"DNIPROTRANSNAFTA\" [37425507]",null],["EDRPOU code","37425507",null],["Buyer","DP SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT [14309787] · UA-2023-07-26-008872-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 5,460,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-42009",null],["Reference","UA-2023-07-26-008872-a","https://prozorro.gov.ua/tender/UA-2023-07-26-008872-a"],["Reference","UA-M-2023-10-18-000047",null]],"summary":"procurement UA-2023-07-26-008872-a for 5,460,000 UAH: violation found (UA-M-2023-10-18-000047)","entity":"e0b891a2"},"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":"2023-11-08","ref":"UA-M-2023-10-18-000047","title":"corruptionAwarded · 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-294649/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294649/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294648/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294648/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294650/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294650/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294647/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294647/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294651/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294651/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42009/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42009/index.json"}