Ukraine · Findings · Contract splitting on one day
TOV "RITEIL HRUP UKRAINA LTD" [44788401]
Why it is here
Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2022-09-19: each < 200,000 UAH, together 631,500 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- TOV "RITEIL HRUP UKRAINA LTD" [44788401]
- EDRPOU code
- 44788401
- Buyer
- Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · 2022-09-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 631,500
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-1609042
- Reference
- 2022-09-19
What stands behind it10
Contract
Date 19 September 2022 · Amount UAH 13,000 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-30-000305-a-a1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 40,000 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-30-000312-a-a1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 43,900 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-30-000319-a-a1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 36,000 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-30-000325-a-b1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 45,000 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-30-000336-a-b1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 39,000 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-30-000344-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 14,000 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-30-000356-a-a1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 13,000 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-30-000370-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 14,000 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-30-000379-a-b1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 13,000 · Buyer Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · Supplier TOV "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-30-000387-a-a1 · procedure: reporting
10 of 21 records shown.
Other records of this company17
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold
All 17
- 114 October 2026Findings · Contract splitting under the threshold
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold
- 164 October 2026Findings · Contract splitting under the threshold
- 174 October 2026Findings · Supplier registered shortly before the contract