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
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
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
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
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
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
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
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
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
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting under the threshold
All 17
- 114 October 2026Findings · Contract splitting under the threshold
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold
- 164 October 2026Findings · Contract splitting under the threshold
- 174 October 2026Findings · Supplier registered shortly before the contract