{"record":{"code":"UA-42216","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRPROM SOLD\" [42514659]","buyer":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY\" [44768034] · UA-2023-08-23-012105-a","amount":206876138.48,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-08-23-012105-a","UA-M-2023-11-23-000031"],"id":"UA-42216","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42216/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42216/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-08-23-012105-a for 206,876,138 UAH: monitoring at the request of law enforcement (UA-M-2023-11-23-000031).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRPROM SOLD\" [42514659]",null],["EDRPOU code","42514659",null],["Buyer","DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY\" [44768034] · UA-2023-08-23-012105-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 206,876,138",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-42216",null],["Reference","UA-2023-08-23-012105-a","https://prozorro.gov.ua/tender/UA-2023-08-23-012105-a"],["Reference","UA-M-2023-11-23-000031",null]],"summary":"procurement UA-2023-08-23-012105-a for 206,876,138 UAH: monitoring at the request of law enforcement (UA-M-2023-11-23-000031)","entity":"5b1b44ad"},"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":"2023-12-06","ref":"UA-M-2023-11-23-000031","title":"0 · authorities","more":"status: closed"}],"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-23453/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23453/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42216/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-42216/index.json"}