TOV «RITEIL HRUP UKRAINA LTD» [44788401]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,850 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

KZ OPORNYI ZAKLAD OSVITY "BILOHORODSKYI LITSEI №1" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667165] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 299,850

Records behind the indicator

3

Found

4 October 2026

Code

UA-1520573

What stands behind it3

1. Contract

   Date 1 February 2023 · Amount UAH 99,950 · Buyer KZ OPORNYI ZAKLAD OSVITY "BILOHORODSKYI LITSEI №1" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667165] · Supplier TOV "Riteil Hrup Ukraina LTD [44788401] · Ref UA-2023-02-03-008614-a-a1 · procedure: reporting

2. Contract

   Date 30 January 2023 · Amount UAH 99,950 · Buyer KZ OPORNYI ZAKLAD OSVITY "BILOHORODSKYI LITSEI №1" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667165] · Supplier TOV "Riteil Hrup Ukraina LTD [44788401] · Ref UA-2023-02-02-002177-a-b1 · procedure: reporting

3. Contract

   Date 24 January 2023 · Amount UAH 99,950 · Buyer KZ OPORNYI ZAKLAD OSVITY "BILOHORODSKYI LITSEI №1" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667165] · Supplier TOV «RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2023-01-27-018529-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