TOV «RITEIL HRUP UKRAINA LTD» [44788401]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-01-23: each < 200,000 UAH, together 560,000 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 HRUP UKRAINA LTD» [44788401]

EDRPOU code

44788401

Buyer

KZ Muzychanskyi litsei [36449844] · 2023-01-23

Indicator

Contract splitting on one day

Amount

UAH 560,000

Records behind the indicator

17

Found

4 October 2026

Code

UA-1613115

Reference

2023-01-23

What stands behind it10

1. Contract

   Date 23 January 2023 · Amount UAH 10,000 · Buyer KZ Muzychanskyi litsei [36449844] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-25-016797-a-b1 · procedure: reporting

2. Contract

   Date 23 January 2023 · Amount UAH 50,000 · Buyer KZ Muzychanskyi litsei [36449844] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-25-017101-a-c1 · procedure: reporting

3. Contract

   Date 23 January 2023 · Amount UAH 30,000 · Buyer KZ Muzychanskyi litsei [36449844] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-25-017153-a-c1 · procedure: reporting

4. Contract

   Date 23 January 2023 · Amount UAH 30,000 · Buyer KZ Muzychanskyi litsei [36449844] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-25-017223-a-c1 · procedure: reporting

5. Contract

   Date 23 January 2023 · Amount UAH 40,000 · Buyer KZ Muzychanskyi litsei [36449844] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-25-017305-a-b1 · procedure: reporting

6. Contract

   Date 23 January 2023 · Amount UAH 10,000 · Buyer KZ Muzychanskyi litsei [36449844] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-25-017260-a-c1 · procedure: reporting

7. Contract

   Date 23 January 2023 · Amount UAH 10,000 · Buyer KZ Muzychanskyi litsei [36449844] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-25-017351-a-c1 · procedure: reporting

8. Contract

   Date 23 January 2023 · Amount UAH 40,000 · Buyer KZ Muzychanskyi litsei [36449844] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-25-017371-a-b1 · procedure: reporting

9. Contract

   Date 23 January 2023 · Amount UAH 10,000 · Buyer KZ Muzychanskyi litsei [36449844] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-25-017411-a-b1 · procedure: reporting

10. Contract

    Date 23 January 2023 · Amount UAH 10,000 · Buyer KZ Muzychanskyi litsei [36449844] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-25-017495-a-c1 · procedure: reporting

10 of 17 records shown.

Other records of this company17

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 on one day
9. 094 October 2026Findings · Contract splitting under the threshold
10. 104 October 2026Findings · Contract splitting under the threshold