WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "RITEIL HRUPP UKRAINA" [39457931]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2022-Q1, 588,000 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. 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 HRUPP UKRAINA" [39457931]
EDRPOU code
39457931
Buyer
KZ "Horenytskyi ZDO "Sonechko" [25690170] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 588,000
Records behind the indicator
12
Found
4 October 2026
Code
UA-1520023

What stands behind it10

  1. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-005184-c-a1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-005693-c-c1 · procedure: reporting

  3. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-001103-b-c1 · procedure: reporting

  4. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-001059-a-b1 · procedure: reporting

  5. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-001061-a-a1 · procedure: reporting

  6. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-001123-b-a1 · procedure: reporting

  7. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-001066-a-c1 · procedure: reporting

  8. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-001067-a-a1 · procedure: reporting

  9. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-001126-b-a1 · procedure: reporting

  10. Contract

    Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-06-000001-c-c1 · procedure: reporting

10 of 12 records shown.

Other records of this company14

  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 under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  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

JSONFindings · Contract splitting under the threshold