WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Riteil Hrup Ukraina LTD» [44788401]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 285,980 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 Hrup Ukraina LTD» [44788401]
EDRPOU code
44788401
Buyer
KZ "Horenytskyi ZDO "Sonechko" [25690170] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 285,980
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520582

What stands behind it6

  1. Contract

    Date 23 September 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV «Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-23-011805-a-b1 · procedure: reporting

  2. Contract

    Date 14 September 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV «Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-23-005106-a-a1 · procedure: reporting

  3. Contract

    Date 8 August 2022 · Amount UAH 49,000 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV «Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-22-013995-a-b1 · procedure: reporting

  4. 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

  5. Contract

    Date 1 August 2022 · Amount UAH 47,362 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV «Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-22-000017-a-c1 · procedure: reporting

  6. Contract

    Date 1 August 2022 · Amount UAH 44,506 · Buyer KZ "Horenytskyi ZDO "Sonechko [25690170] · Supplier TOV «Riteil Hrup Ukraina LTD [44788401] · Ref UA-2022-11-22-010990-a-a1 · procedure: reporting

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 · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold