{"record":{"code":"UA-1520574","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV «RITEIL HRUPP UKRAINA» [39457931]","buyer":"KZ Muzychanska ZOSH I-III stupeniv [36449844] · 2022-Q1","amount":349200,"currency":"UAH","records":7,"found":"2026-10-04","refs":[],"id":"UA-1520574","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520574/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520574/index.json","why":"Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 349,200 UAH.","facts":[["Company / subject","TOV «RITEIL HRUPP UKRAINA» [39457931]",null],["EDRPOU code","39457931",null],["Buyer","KZ Muzychanska ZOSH I-III stupeniv [36449844] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 349,200",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1520574",null]],"summary":"7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 349,200 UAH","entity":"7e64a033"},"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":"2022-01-04","ref":"UA-2022-01-05-000015-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000015-c","buyer":"KZ Muzychanska ZOSH I-III stupeniv [36449844]","supplier":"TOV «RITEIL HRUPP UKRAINA [39457931]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000005-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000005-a","buyer":"KZ Muzychanska ZOSH I-III stupeniv [36449844]","supplier":"TOV «RITEIL HRUPP UKRAINA [39457931]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000011-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000011-c","buyer":"KZ Muzychanska ZOSH I-III stupeniv [36449844]","supplier":"Syrni produkty [39457931]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000003-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000003-a","buyer":"KZ Muzychanska ZOSH I-III stupeniv [36449844]","supplier":"TOV «RITEIL HRUPP UKRAINA [39457931]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000007-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000007-c","buyer":"KZ Muzychanska ZOSH I-III stupeniv [36449844]","supplier":"TOV «RITEIL HRUPP UKRAINA [39457931]","amount":49900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000990-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000990-b","buyer":"KZ Muzychanska ZOSH I-III stupeniv [36449844]","supplier":"TOV «RITEIL HRUPP UKRAINA [39457931]","amount":49850,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-005038-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-005038-c","buyer":"KZ Muzychanska ZOSH I-III stupeniv [36449844]","supplier":"TOV «RITEIL HRUPP UKRAINA [39457931]","amount":49850,"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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