{"record":{"code":"UA-1609042","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"RITEIL HRUP UKRAINA LTD\" [44788401]","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · 2022-09-19","amount":631500,"currency":"UAH","records":21,"found":"2026-10-04","refs":["2022-09-19"],"id":"UA-1609042","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609042/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1609042/index.json","why":"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.","facts":[["Company / subject","TOV \"RITEIL HRUP UKRAINA LTD\" [44788401]",null],["EDRPOU code","44788401",null],["Buyer","Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254] · 2022-09-19",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 631,500",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-1609042",null],["Reference","2022-09-19",null]],"summary":"21 contracts without a procedure on one day 2022-09-19: each < 200,000 UAH, together 631,500 UAH","entity":"8ffcaa5b"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-10-30-000305-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-30-000305-a","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":13000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-10-30-000312-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-30-000312-a","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-10-30-000319-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-30-000319-a","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":43900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-10-30-000325-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-30-000325-a","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":36000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-10-30-000336-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-30-000336-a","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-10-30-000344-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-30-000344-a","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":39000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-10-30-000356-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-30-000356-a","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":14000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-10-30-000370-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-30-000370-a","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":13000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-10-30-000379-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-30-000379-a","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":14000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-19","ref":"UA-2022-10-30-000387-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-30-000387-a","buyer":"Bilohorodskyi akademichnyi litsei № 2 Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25667254]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":13000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"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. 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