{"record":{"code":"UA-1520573","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «RITEIL HRUP UKRAINA LTD» [44788401]","buyer":"KZ OPORNYI ZAKLAD OSVITY \"BILOHORODSKYI LITSEI №1\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667165] · 2023-Q1","amount":299850,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1520573","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520573/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520573/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,850 UAH.","facts":[["Company / subject","TOV «RITEIL HRUP UKRAINA LTD» [44788401]",null],["EDRPOU code","44788401",null],["Buyer","KZ OPORNYI ZAKLAD OSVITY \"BILOHORODSKYI LITSEI №1\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667165] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 299,850",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1520573",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,850 UAH","entity":"8ffcaa5b"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-03-008614-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-008614-a","buyer":"KZ OPORNYI ZAKLAD OSVITY \"BILOHORODSKYI LITSEI №1\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667165]","supplier":"TOV \"Riteil Hrup Ukraina LTD [44788401]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-02-02-002177-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-002177-a","buyer":"KZ OPORNYI ZAKLAD OSVITY \"BILOHORODSKYI LITSEI №1\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667165]","supplier":"TOV \"Riteil Hrup Ukraina LTD [44788401]","amount":99950,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-24","ref":"UA-2023-01-27-018529-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-27-018529-a","buyer":"KZ OPORNYI ZAKLAD OSVITY \"BILOHORODSKYI LITSEI №1\" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [25667165]","supplier":"TOV «RITEIL HRUP UKRAINA LTD [44788401]","amount":99950,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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. 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