{"record":{"code":"UA-43818","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova Kompaniia \"Spetszapchast\" [36549406]","buyer":"KP Novokakhovske pasazhyrske komunalne pidpryiemstvo\"Avtotsentr\" [31818473] · UA-2023-05-15-005694-a","amount":3660000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2023-05-15-005694-a","UA-M-2023-11-06-000018"],"id":"UA-43818","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43818/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43818/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2023-05-15-005694-a for 3,660,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-11-06-000018).","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Torhova Kompaniia \"Spetszapchast\" [36549406]",null],["EDRPOU code","36549406",null],["Buyer","KP Novokakhovske pasazhyrske komunalne pidpryiemstvo\"Avtotsentr\" [31818473] · UA-2023-05-15-005694-a",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 3,660,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-43818",null],["Reference","UA-2023-05-15-005694-a","https://prozorro.gov.ua/tender/UA-2023-05-15-005694-a"],["Reference","UA-M-2023-11-06-000018",null]],"summary":"procurement UA-2023-05-15-005694-a for 3,660,000 UAH: violation found · monitoring at the request of law enforcement (UA-M-2023-11-06-000018)","entity":"03d02730"},"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":"2023-11-10","ref":"UA-M-2023-11-06-000018","title":"corruptionBiddingDocuments · 1 · authorities","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/dasu/UA-43820/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43820/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-43814/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43814/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-43811/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43811/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-43819/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43819/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-43813/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43813/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271948/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271948/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02797/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02797/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43818/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43818/index.json"}