{"record":{"code":"UA-1613185","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «Riteil Hrup Ukraina LTD» [44788401]","buyer":"KZ \"Horenytskyi ZDO \"Sonechko\" [25690170] · 2022-08-01","amount":515222.68,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2022-08-01"],"id":"UA-1613185","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613185/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613185/index.json","why":"Indicator “Contract splitting on one day”: 22 contracts without a procedure on one day 2022-08-01: each < 200,000 UAH, together 515,223 UAH.","facts":[["Company / subject","TOV «Riteil Hrup Ukraina LTD» [44788401]",null],["EDRPOU code","44788401",null],["Buyer","KZ \"Horenytskyi ZDO \"Sonechko\" [25690170] · 2022-08-01",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 515,223",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-1613185",null],["Reference","2022-08-01",null]],"summary":"22 contracts without a procedure on one day 2022-08-01: each < 200,000 UAH, together 515,223 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":"2022-08-01","ref":"UA-2022-11-21-014210-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014210-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV \"Riteil Hrup Ukraina LTD [44788401]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-11-21-014405-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-014405-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV \"Riteil Hrup Ukraina LTD [44788401]","amount":22206.18,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-11-21-015653-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-015653-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV \"Riteil Hrup Ukraina LTD [44788401]","amount":41307.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-11-21-015678-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-015678-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV \"Riteil Hrup Ukraina LTD [44788401]","amount":24667.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-11-21-015707-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-015707-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV «Riteil Hrup Ukraina LTD [44788401]","amount":33004.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-11-21-015753-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-015753-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV \"Riteil Hrup Ukraina LTD [44788401]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-11-21-015765-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-015765-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV «Riteil Hrup Ukraina LTD [44788401]","amount":39722.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-11-21-015784-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-015784-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV «Riteil Hrup Ukraina LTD [44788401]","amount":47112.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-11-21-015811-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-015811-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV «Riteil Hrup Ukraina LTD [44788401]","amount":12005.43,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-11-21-015822-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-21-015822-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV «Riteil Hrup Ukraina LTD [44788401]","amount":8854.4,"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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