{"record":{"code":"UA-1520881","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV''RITEIL HRUP UKRAINA LTD'' [44788401]","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · 2022-Q4","amount":267000,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1520881","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520881/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520881/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 267,000 UAH.","facts":[["Company / subject","TOV''RITEIL HRUP UKRAINA LTD'' [44788401]",null],["EDRPOU code","44788401",null],["Buyer","KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · 2022-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 267,000",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1520881",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 267,000 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":"2022-12-19","ref":"UA-2022-12-20-018221-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-20-018221-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"Riteil hrup Ukraina LTD [44788401]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000616-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000616-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":43000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000633-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000633-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":44000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000655-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000655-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000566-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000566-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-13-019801-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-13-019801-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV''RITEIL HRUP UKRAINA LTD [44788401]","amount":45000,"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. 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