{"record":{"code":"UA-1614734","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","buyer":"KZ \"Horenytskyi ZDO \"Sonechko\" [25690170] · 2023-01-04","amount":767000,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2023-01-04"],"id":"UA-1614734","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614734/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614734/index.json","why":"Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2023-01-04: each < 200,000 UAH, together 767,000 UAH.","facts":[["Company / subject","TOV “RITEIL HRUP UKRAINA LTD” [44788401]",null],["EDRPOU code","44788401",null],["Buyer","KZ \"Horenytskyi ZDO \"Sonechko\" [25690170] · 2023-01-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 767,000",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-1614734",null],["Reference","2023-01-04",null]],"summary":"21 contracts without a procedure on one day 2023-01-04: each < 200,000 UAH, together 767,000 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":"2023-01-04","ref":"UA-2023-01-11-007608-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-007608-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV \"Riteil Hrup Ukraina LTD [44788401]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-007996-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-007996-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":7000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-007734-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-007734-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-008249-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008249-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":75000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-008471-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008471-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":90000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-008566-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008566-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-008622-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008622-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":1000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-008641-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008641-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":50000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-008799-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008799-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":55000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-04","ref":"UA-2023-01-11-008828-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-008828-a","buyer":"KZ \"Horenytskyi ZDO \"Sonechko [25690170]","supplier":"TOV “RITEIL HRUP UKRAINA LTD” [44788401]","amount":40000,"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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