Ukraine · Findings · Contract splitting under the threshold
TOV «RITEIL HRUPP UKRAINA» [39457931]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 349,200 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 Muzychanska ZOSH I-III stupeniv [36449844] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 349,200
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520574
What stands behind it7
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000015-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000005-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier Syrni produkty [39457931] · Ref UA-2022-01-05-000011-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000003-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000007-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,850 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-000990-b-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,850 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-005038-c-b1 · procedure: reporting
Other records of this company14
- 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 under the threshold
- 104 October 2026Findings · Contract splitting under the threshold