{"record":{"code":"UA-1609443","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"Riteil hrup Ukraina LTD\" [44788401]","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · 2023-01-12","amount":476500,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2023-01-12"],"id":"UA-1609443","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609443/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609443/index.json","why":"Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-01-12: each < 200,000 UAH, together 476,500 UAH.","facts":[["Company / subject","TOV \"Riteil hrup Ukraina LTD\" [44788401]",null],["EDRPOU code","44788401",null],["Buyer","Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524] · 2023-01-12",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 476,500",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-1609443",null],["Reference","2023-01-12",null]],"summary":"15 contracts without a procedure on one day 2023-01-12: each < 200,000 UAH, together 476,500 UAH","entity":"8ffcaa5b"},"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":"2023-01-12","ref":"UA-2023-01-12-010222-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-010222-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"RITEIL HRUP UKRAINY LTD [44788401]","amount":1000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-12-010251-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-010251-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":"2023-01-12","ref":"UA-2023-01-12-010266-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-010266-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"Riteil hrup Ukraina LTD [44788401]","amount":20000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-12-010283-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-010283-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"Riteil hrup Ukraina LTD [44788401]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-12-010298-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-010298-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":"2023-01-12","ref":"UA-2023-01-12-010317-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-010317-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"Riteil hrup Ukraina LTD [44788401]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-12-010327-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-010327-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"Riteil hrup Ukraina LTD [44788401]","amount":7000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-12-010337-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-010337-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":"2023-01-12","ref":"UA-2023-01-12-010359-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-12-010359-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":"2023-01-12","ref":"UA-2023-01-13-000491-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-000491-a","buyer":"Horenytskyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [26312524]","supplier":"TOV \"Riteil hrup Ukraina LTD [44788401]","amount":95000,"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. 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