{"record":{"code":"UA-43799","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"TRANS LAIN HRUP\" [35884094]","buyer":"Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106] · UA-2023-06-21-002669-a","amount":18337950,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-06-21-002669-a","UA-M-2023-07-24-000052"],"id":"UA-43799","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43799/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43799/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-06-21-002669-a for 18,337,950 UAH: violation found (UA-M-2023-07-24-000052).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"TRANS LAIN HRUP\" [35884094]",null],["EDRPOU code","35884094",null],["Buyer","Sluzhba vidnovlennia ta rozvytku infrastruktury u CHernihivskii oblasti [25901106] · UA-2023-06-21-002669-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 18,337,950",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-43799",null],["Reference","UA-2023-06-21-002669-a","https://prozorro.gov.ua/tender/UA-2023-06-21-002669-a"],["Reference","UA-M-2023-07-24-000052",null]],"summary":"procurement UA-2023-06-21-002669-a for 18,337,950 UAH: violation found (UA-M-2023-07-24-000052)","entity":"bccca344"},"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":"2023-08-14","ref":"UA-M-2023-07-24-000052","title":"corruptionBiddingDocuments · 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-2611331/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2611331/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633456/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633456/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633457/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633457/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43796/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43796/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523301/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523301/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524788/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524788/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43799/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43799/index.json"}