Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD" [44788401]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 192,359 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD" [44788401]
- EDRPOU code
- 44788401
- Buyer
- Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,359
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522870
What stands behind it4
Contract
Date 8 September 2022 · Amount UAH 49,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-04-012050-a-b1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 49,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-11-04-011642-a-b1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 45,359 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006268-a-b1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 49,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-007272-a-b1 · procedure: reporting