{"record":{"code":"UA-1609046","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"RITEIL HRUP UKRAINY LTD\" [44788401]","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · 2022-11-21","amount":469190,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2022-11-21"],"id":"UA-1609046","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609046/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609046/index.json","why":"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.","facts":[["Company / subject","TOV \"RITEIL HRUP UKRAINY LTD\" [44788401]",null],["EDRPOU code","44788401",null],["Buyer","Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · 2022-11-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 469,190",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-1609046",null],["Reference","2022-11-21",null]],"summary":"18 contracts without a procedure on one day 2022-11-21: each < 200,000 UAH, together 469,190 UAH","entity":"e839021c"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-010119-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-010119-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-010390-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-010390-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":41350,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-010837-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-010837-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":43600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-013172-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-013172-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":28600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-013512-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-013512-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINY LTD [44788401]","amount":24000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-013776-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-013776-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-014038-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014038-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":6000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-014447-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014447-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":13200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-014528-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014528-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":13200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-11-21-014588-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014588-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":13200,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"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.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609046/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609046/index.json"}