WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV “RITEIL HRUP UKRAINA LTD” [44788401]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-06-03, first contract with the buyer 2022-08-01 — via 59 days; in total 53 contracts for 1,585,178 UAH, without competition 53.

The supplier was entered in the state register shortly before it received the contract. 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.

Details

Company / subject
TOV “RITEIL HRUP UKRAINA LTD” [44788401]
EDRPOU code
44788401
Buyer
KZ "Horenytskyi ZDO "Sonechko" [25690170]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,585,178
Records behind the indicator
53
Found
4 October 2026
Code
UA-1708300
Reference
2022-06-03
Reference
2022-08-01

What stands behind it10

  1. Contract

    Date 1 August 2022 · Amount UAH 5,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-21-014210-a-a1 · procedure: reporting

  2. Contract

    Date 1 August 2022 · Amount UAH 22,206 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-21-014405-a-b1 · procedure: reporting

  3. Contract

    Date 1 August 2022 · Amount UAH 41,307 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-21-015653-a-c1 · procedure: reporting

  4. Contract

    Date 1 August 2022 · Amount UAH 24,667 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-21-015678-a-a1 · procedure: reporting

  5. Contract

    Date 1 August 2022 · Amount UAH 33,005 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV «Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-21-015707-a-c1 · procedure: reporting

  6. Contract

    Date 1 August 2022 · Amount UAH 5,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-21-015753-a-a1 · procedure: reporting

  7. Contract

    Date 1 August 2022 · Amount UAH 39,723 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV «Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-21-015765-a-b1 · procedure: reporting

  8. Contract

    Date 1 August 2022 · Amount UAH 47,112 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV «Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-21-015784-a-a1 · procedure: reporting

  9. Contract

    Date 1 August 2022 · Amount UAH 12,005 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV «Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-21-015811-a-c1 · procedure: reporting

  10. Contract

    Date 1 August 2022 · Amount UAH 8,854 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV «Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-21-015822-a-b1 · procedure: reporting

10 of 53 records shown.

Other records of this company17

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 17
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract