WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUPP UKRAINA" [39457931]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2022-Q1, 588,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUPP UKRAINA" [39457931]
EDRPOU code
39457931
Buyer
Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 588,000
Records behind the indicator
12
Found
4 October 2026
Code
UA-1522872

What stands behind it10

  1. Contract

    Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004096-c-c1 · procedure: reporting

  2. Contract

    Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004501-c-c1 · procedure: reporting

  3. Contract

    Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004571-c-c1 · procedure: reporting

  4. Contract

    Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000209-c-c1 · procedure: reporting

  5. Contract

    Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000513-c-c1 · procedure: reporting

  6. Contract

    Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000572-c-c1 · procedure: reporting

  7. Contract

    Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000609-c-c1 · procedure: reporting

  8. Contract

    Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000743-c-c1 · procedure: reporting

  9. Contract

    Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000839-c-c1 · procedure: reporting

  10. Contract

    Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000886-c-c1 · procedure: reporting

10 of 12 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold