WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD" [44788401]

Why it is here

Indicator “Contract splitting on one day”: 23 contracts without a procedure on one day 2022-08-17: each < 200,000 UAH, together 558,722 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD" [44788401]
EDRPOU code
44788401
Buyer
Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-08-17
Indicator
Contract splitting on one day
Amount
UAH 558,722
Records behind the indicator
23
Found
4 October 2026
Code
UA-1629949
Reference
2022-08-17

What stands behind it10

  1. Contract

    Date 17 August 2022 · Amount UAH 5,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-005854-a-b1 · procedure: reporting

  2. Contract

    Date 17 August 2022 · Amount UAH 31,466 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006118-a-b1 · procedure: reporting

  3. Contract

    Date 17 August 2022 · Amount UAH 45,359 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006268-a-b1 · procedure: reporting

  4. Contract

    Date 17 August 2022 · Amount UAH 30,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006425-a-c1 · procedure: reporting

  5. Contract

    Date 17 August 2022 · Amount UAH 41,636 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006776-a-a1 · procedure: reporting

  6. Contract

    Date 17 August 2022 · Amount UAH 4,453 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006904-a-b1 · procedure: reporting

  7. Contract

    Date 17 August 2022 · Amount UAH 35,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-006674-a-c1 · procedure: reporting

  8. Contract

    Date 17 August 2022 · Amount UAH 39,066 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-007064-a-b1 · procedure: reporting

  9. Contract

    Date 17 August 2022 · Amount UAH 49,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-007272-a-b1 · procedure: reporting

  10. Contract

    Date 17 August 2022 · Amount UAH 10,785 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUP UKRAINA LTD [44788401] · Ref UA-2022-10-31-007405-a-c1 · procedure: reporting

10 of 23 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day