TOV''RITEIL HRUP UKRAINA LTD'' [44788401]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 267,000 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

KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · 2022-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 267,000

Records behind the indicator

6

Found

4 October 2026

Code

UA-1520881

What stands behind it6

1. Contract

   Date 19 December 2022 · Amount UAH 45,000 · Buyer KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "Riteil hrup Ukraina LTD [44788401] · Ref UA-2022-12-20-018221-a-c1 · procedure: reporting

2. Contract

   Date 8 December 2022 · Amount UAH 43,000 · Buyer KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-12-10-000616-a-c1 · procedure: reporting

3. Contract

   Date 8 December 2022 · Amount UAH 44,000 · Buyer KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA LTD [44788401] · Ref UA-2022-12-10-000633-a-a1 · procedure: reporting

4. Contract

   Date 8 December 2022 · Amount UAH 45,000 · Buyer KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA LTD [44788401] · Ref UA-2022-12-10-000655-a-c1 · procedure: reporting

5. Contract

   Date 8 December 2022 · Amount UAH 45,000 · Buyer KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV "RITEIL HRUPP UKRAINA LTD [44788401] · Ref UA-2022-12-10-000566-a-a1 · procedure: reporting

6. Contract

   Date 8 December 2022 · Amount UAH 45,000 · Buyer KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · Supplier TOV''RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-12-13-019801-a-a1 · 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