{"record":{"code":"UA-1615316","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV''RITEIL HRUP UKRAINA LTD'' [44788401]","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · 2022-12-08","amount":429000,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2022-12-08"],"id":"UA-1615316","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615316/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1615316/index.json","why":"Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2022-12-08: each < 200,000 UAH, together 429,000 UAH.","facts":[["Company / subject","TOV''RITEIL HRUP UKRAINA LTD'' [44788401]",null],["EDRPOU code","44788401",null],["Buyer","KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728] · 2022-12-08",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 429,000",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1615316",null],["Reference","2022-12-08",null]],"summary":"13 contracts without a procedure on one day 2022-12-08: each < 200,000 UAH, together 429,000 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":"2022-12-08","ref":"UA-2022-12-10-000516-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000516-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":14000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000541-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000541-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000550-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000550-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":13000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000594-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000594-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000616-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000616-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUP UKRAINA LTD [44788401]","amount":43000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000641-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000641-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":32000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000676-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000676-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":19000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000633-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000633-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":44000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000655-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000655-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":45000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-08","ref":"UA-2022-12-10-000566-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-10-000566-a","buyer":"KZ Sviatopetrivskyi akademichnyi litsei Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [25666728]","supplier":"TOV \"RITEIL HRUPP UKRAINA LTD [44788401]","amount":45000,"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. 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