WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "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 2022-08-17 — via 75 days; in total 55 contracts for 1,584,342 UAH, without competition 55.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD" [44788401]
EDRPOU code
44788401
Buyer
Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,584,342
Records behind the indicator
55
Found
4 October 2026
Code
UA-1709253
Reference
2022-06-03
Reference
2022-08-17

What stands behind it10

  1. Contract

    Date 17 August 2022 · Amount UAH 5,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-005854-a-b1 · procedure: reporting

  2. Contract

    Date 17 August 2022 · Amount UAH 31,466 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006118-a-b1 · procedure: reporting

  3. Contract

    Date 17 August 2022 · Amount UAH 45,359 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006268-a-b1 · procedure: reporting

  4. Contract

    Date 17 August 2022 · Amount UAH 30,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006425-a-c1 · procedure: reporting

  5. Contract

    Date 17 August 2022 · Amount UAH 41,636 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006776-a-a1 · procedure: reporting

  6. Contract

    Date 17 August 2022 · Amount UAH 4,453 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006904-a-b1 · procedure: reporting

  7. Contract

    Date 17 August 2022 · Amount UAH 35,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006674-a-c1 · procedure: reporting

  8. Contract

    Date 17 August 2022 · Amount UAH 39,066 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-007064-a-b1 · procedure: reporting

  9. Contract

    Date 17 August 2022 · Amount UAH 49,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-007272-a-b1 · procedure: reporting

  10. Contract

    Date 17 August 2022 · Amount UAH 10,785 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-007405-a-c1 · procedure: reporting

10 of 55 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract