Ukraine · Findings · Contract splitting under the threshold
TOV "RITEIL HRUPP UKRAINA" [39457931]
Why it is here
Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2022-Q1, 686,000 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 HRUPP UKRAINA" [39457931]
- EDRPOU code
- 39457931
- Buyer
- KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 686,000
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1520025
What stands behind it10
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-000782-b-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-000825-a-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-000839-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004399-c-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-000878-a-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-000882-b-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-000886-b-a1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-000916-a-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004692-c-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,000 · Buyer KZ Sviatopetrivska zahalnoosvitnia shkola I-III stupeniv Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-000899-b-a1 · procedure: reporting
10 of 14 records shown.
Other records of this company14
- 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 under the threshold
- 104 October 2026Findings · Contract splitting under the threshold