{"record":{"code":"UA-1520813","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","buyer":"KZ \"Horenytskyi ZDO \"Sonechko\" [25690170] · 2023-Q1","amount":277000,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1520813","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520813/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520813/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 277,000 UAH.","facts":[["Company / subject","TOV “RITEIL HRUP UKRAINA LTD” [44788401]",null],["EDRPOU code","44788401",null],["Buyer","KZ \"Horenytskyi ZDO \"Sonechko\" [25690170] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 277,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1520813",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 277,000 UAH","entity":"8ffcaa5b"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-008471-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008471-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-008566-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008566-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-008848-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008848-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-009010-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-009010-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":43000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. 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