{"record":{"code":"UA-1613115","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «RITEIL HRUP UKRAINA LTD» [44788401]","buyer":"KZ Muzychanskyi litsei [36449844] · 2023-01-23","amount":560000,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-01-23"],"id":"UA-1613115","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613115/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613115/index.json","why":"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.","facts":[["Company / subject","TOV «RITEIL HRUP UKRAINA LTD» [44788401]",null],["EDRPOU code","44788401",null],["Buyer","KZ Muzychanskyi litsei [36449844] · 2023-01-23",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 560,000",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1613115",null],["Reference","2023-01-23",null]],"summary":"17 contracts without a procedure on one day 2023-01-23: each < 200,000 UAH, together 560,000 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":"2023-01-23","ref":"UA-2023-01-25-016797-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-016797-a","buyer":"KZ Muzychanskyi litsei [36449844]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-017101-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-017101-a","buyer":"KZ Muzychanskyi litsei [36449844]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-017153-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-017153-a","buyer":"KZ Muzychanskyi litsei [36449844]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-017223-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-017223-a","buyer":"KZ Muzychanskyi litsei [36449844]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-017305-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-017305-a","buyer":"KZ Muzychanskyi litsei [36449844]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-017260-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-017260-a","buyer":"KZ Muzychanskyi litsei [36449844]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-017351-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-017351-a","buyer":"KZ Muzychanskyi litsei [36449844]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-017371-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-017371-a","buyer":"KZ Muzychanskyi litsei [36449844]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-017411-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-017411-a","buyer":"KZ Muzychanskyi litsei [36449844]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-25-017495-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-25-017495-a","buyer":"KZ Muzychanskyi litsei [36449844]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":10000,"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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