{"record":{"code":"UA-42024","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDINH END DELIVERI\" [42940293]","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941] · UA-2023-05-01-007767-a","amount":27152496,"currency":"UAH","records":2,"found":"2026-10-04","refs":["UA-2023-05-01-007767-a","UA-M-2023-09-05-000060","UA-M-2023-09-04-000023"],"id":"UA-42024","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42024/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42024/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-01-007767-a for 27,152,496 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-09-05-000060,UA-M-2023-09-04-000023).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREIDINH END DELIVERI\" [42940293]",null],["EDRPOU code","42940293",null],["Buyer","Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941] · UA-2023-05-01-007767-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 27,152,496",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-42024",null],["Reference","UA-2023-05-01-007767-a","https://prozorro.gov.ua/tender/UA-2023-05-01-007767-a"],["Reference","UA-M-2023-09-05-000060",null],["Reference","UA-M-2023-09-04-000023",null]],"summary":"procurement UA-2023-05-01-007767-a for 27,152,496 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-09-05-000060,UA-M-2023-09-04-000023)","entity":"1fef0ce0"},"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":"2023-09-25","ref":"UA-M-2023-09-04-000023","title":"other;rejectionOfBidsNotByLaw · 1 · fiscal","more":"status: addressed"},{"kind":"State Audit Service monitoring","ref":"UA-M-2023-09-05-000060","title":"authorities","more":"status: active"}],"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-294716/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294716/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294719/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294719/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294718/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294718/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294717/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294717/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42023/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42023/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-42025/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42025/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-02570/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02570/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42024/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42024/index.json"}