WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Riteil Hrupp Ukraina" [39457931]

Why it is here

Indicator “Contract splitting on one day”: 23 contracts without a procedure on one day 2022-01-04: each < 200,000 UAH, together 425,000 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 Hrupp Ukraina" [39457931]
EDRPOU code
39457931
Buyer
KZ "Muzychanskyi ZDO "Perlynka" [36712563] · 2022-01-04
Indicator
Contract splitting on one day
Amount
UAH 425,000
Records behind the indicator
23
Found
4 October 2026
Code
UA-1609442
Reference
2022-01-04

What stands behind it10

  1. Contract

    Date 4 January 2022 · Amount UAH 2,000 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Riteil Hrupp Ukraina [39457931] · Ref UA-2022-01-04-000437-c-a1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 15,000 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Riteil Hrupp Ukraina [39457931] · Ref UA-2022-01-04-000074-b-a1 · procedure: reporting

  3. Contract

    Date 4 January 2022 · Amount UAH 21,000 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Riteil Hrupp Ukraina [39457931] · Ref UA-2022-01-04-000673-c-b1 · procedure: reporting

  4. Contract

    Date 4 January 2022 · Amount UAH 15,000 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Riteil Hrupp Ukraina [39457931] · Ref UA-2022-01-04-000124-a-b1 · procedure: reporting

  5. Contract

    Date 4 January 2022 · Amount UAH 15,000 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Riteil Hrupp Ukraina [39457931] · Ref UA-2022-01-04-000127-b-a1 · procedure: reporting

  6. Contract

    Date 4 January 2022 · Amount UAH 15,000 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Riteil Hrupp Ukraina [39457931] · Ref UA-2022-01-04-000140-b-c1 · procedure: reporting

  7. Contract

    Date 4 January 2022 · Amount UAH 5,000 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Riteil Hrupp Ukraina [39457931] · Ref UA-2022-01-04-000155-b-c1 · procedure: reporting

  8. Contract

    Date 4 January 2022 · Amount UAH 15,000 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Riteil Hrupp Ukraina [39457931] · Ref UA-2022-01-04-001007-c-c1 · procedure: reporting

  9. Contract

    Date 4 January 2022 · Amount UAH 15,000 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Riteil Hrupp Ukraina [39457931] · Ref UA-2022-01-04-000193-b-a1 · procedure: reporting

  10. Contract

    Date 4 January 2022 · Amount UAH 7,000 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Riteil Hrupp Ukraina [39457931] · Ref UA-2022-01-04-000210-a-a1 · procedure: reporting

10 of 23 records shown.

Other records of this company14

  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 under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  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

JSONFindings · Contract splitting on one day