WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "RITEIL HRUP UKRAINA LTD" [44788401]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 546,000 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 546,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-1520019

What stands behind it8

  1. Contract

    Date 16 January 2023 · Amount UAH 49,500 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-17-014630-a-c1 · procedure: reporting

  2. Contract

    Date 16 January 2023 · Amount UAH 49,500 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-17-014650-a-c1 · procedure: reporting

  3. Contract

    Date 16 January 2023 · Amount UAH 99,500 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-17-014692-a-a1 · procedure: reporting

  4. Contract

    Date 16 January 2023 · Amount UAH 99,500 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-17-014706-a-c1 · procedure: reporting

  5. Contract

    Date 16 January 2023 · Amount UAH 49,500 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-17-014973-a-a1 · procedure: reporting

  6. Contract

    Date 16 January 2023 · Amount UAH 99,500 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-17-015014-a-b1 · procedure: reporting

  7. Contract

    Date 16 January 2023 · Amount UAH 49,500 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-18-000158-a-b1 · procedure: reporting

  8. Contract

    Date 16 January 2023 · Amount UAH 49,500 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-18-000164-a-b1 · procedure: reporting

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 on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 17
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold