WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "RITEK" [25234650]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 594,985 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
TzOV "RITEK" [25234650]
EDRPOU code
25234650
Buyer
Serednia zahalnoosvitnia shkola №32 [20834306] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 594,985
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524027

What stands behind it3

  1. Contract

    Date 17 May 2023 · Amount UAH 199,735 · Buyer Serednia zahalnoosvitnia shkola №32 [20834306] · Supplier TzOV "RITEK [25234650] · Ref UA-2023-05-17-005142-a-a1 · procedure: reporting

  2. Contract

    Date 6 April 2023 · Amount UAH 199,779 · Buyer Serednia zahalnoosvitnia shkola №32 [20834306] · Supplier TzOV "RITEK [25234650] · Ref UA-2023-04-06-004210-a-c1 · procedure: reporting

  3. Contract

    Date 6 April 2023 · Amount UAH 195,471 · Buyer Serednia zahalnoosvitnia shkola №32 [20834306] · Supplier TzOV "RITEK [25234650] · Ref UA-2023-04-06-005922-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold