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
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
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
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
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
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
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
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
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
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
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
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting under the threshold
All 17
- 114 October 2026Findings · Contract splitting under the threshold
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold
- 164 October 2026Findings · Contract splitting under the threshold
- 174 October 2026Findings · Contract splitting under the threshold
JSONFindings · Supplier registered shortly before the contract