Ukraine · Findings · Contract splitting on one day
TOV «RITEIL HRUPP UKRAINA» [39457931]
Why it is here
Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2022-01-04: each < 200,000 UAH, together 539,550 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 Muzychanska ZOSH I-III stupeniv [36449844] · 2022-01-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 539,550
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-1613116
- Reference
- 2022-01-04
What stands behind it10
Contract
Date 4 January 2022 · Amount UAH 7,000 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000005-b-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000015-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000005-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier Syrni produkty [39457931] · Ref UA-2022-01-05-000011-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000003-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000007-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 2,000 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000006-c-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 5,000 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000001-b-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 2,000 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-000992-b-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 21,650 · Buyer KZ Muzychanska ZOSH I-III stupeniv [36449844] · Supplier TOV «RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-001002-a-b1 · procedure: reporting
10 of 21 records shown.
Other records of this company14
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- 104 October 2026Findings · Contract splitting under the threshold