{"record":{"code":"UA-42171","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]","buyer":"ROVKP VKH \"Rivneoblvodokanal\" [03361678] · UA-2025-02-03-013766-a","amount":9064878,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2025-02-03-013766-a","UA-M-2025-03-31-000039"],"id":"UA-42171","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42171/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42171/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2025-02-03-013766-a for 9,064,878 UAH: violation found (UA-M-2025-03-31-000039).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRKOMTREIDINH\" [43078447]",null],["EDRPOU code","43078447",null],["Buyer","ROVKP VKH \"Rivneoblvodokanal\" [03361678] · UA-2025-02-03-013766-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 9,064,878",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-42171",null],["Reference","UA-2025-02-03-013766-a","https://prozorro.gov.ua/tender/UA-2025-02-03-013766-a"],["Reference","UA-M-2025-03-31-000039",null]],"summary":"procurement UA-2025-02-03-013766-a for 9,064,878 UAH: violation found (UA-M-2025-03-31-000039)","entity":"9536424e"},"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":"2025-04-16","ref":"UA-M-2025-03-31-000039","title":"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/plan-late/UA-2612426/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2612426/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633902/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633902/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264330/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264330/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264331/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264331/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264328/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264328/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264329/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264329/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264327/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264327/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42171/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42171/index.json"}