{"record":{"code":"UA-1522872","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA\" [39457931]","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-Q1","amount":588000,"currency":"UAH","records":12,"found":"2026-10-04","refs":[],"id":"UA-1522872","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522872/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522872/index.json","why":"Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2022-Q1, 588,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA\" [39457931]",null],["EDRPOU code","39457931",null],["Buyer","Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 588,000",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1522872",null]],"summary":"12 contracts without a procedure in 85–100 % threshold for 2022-Q1, 588,000 UAH","entity":"12abb3e8"},"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-2022-01-04-004096-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004096-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004501-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004501-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004571-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004571-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000209-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000209-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000513-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000513-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000572-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000572-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000609-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000609-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000743-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000743-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000839-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000839-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000886-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000886-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"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. An indicator is a reason to check, not a decision of a public authority.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629952/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629952/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522872/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522872/index.json"}