Ukraine · Findings · Contract splitting on one day
TOV "RITEIL HRUP UKRAINY LTD" [44788401]
Why it is here
Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2022-11-21: each < 200,000 UAH, together 469,190 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 UKRAINY LTD" [44788401]
- EDRPOU code
- 44788401
- Buyer
- Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · 2022-11-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 469,190
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1609046
- Reference
- 2022-11-21
What stands behind it10
Contract
Date 21 November 2022 · Amount UAH 6,000 · Buyer Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-21-010119-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 41,350 · Buyer Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-21-010390-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 43,600 · Buyer Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-21-010837-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 28,600 · Buyer Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-21-013172-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 24,000 · Buyer Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · Supplier TOV "RITEIL HRUP UKRAINY LTD [44788401] · Ref UA-2022-11-21-013512-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 30,000 · Buyer Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-21-013776-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 6,000 · Buyer Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-21-014038-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 13,200 · Buyer Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-21-014447-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 13,200 · Buyer Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-21-014528-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 13,200 · Buyer Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-21-014588-a-a1 · procedure: reporting
10 of 18 records shown.