{"record":{"code":"UA-1629949","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUP UKRAINA LTD\" [44788401]","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-08-17","amount":558721.5,"currency":"UAH","records":23,"found":"2026-10-04","refs":["2022-08-17"],"id":"UA-1629949","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629949/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629949/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUP UKRAINA LTD\" [44788401]",null],["EDRPOU code","44788401",null],["Buyer","Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-08-17",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 558,722",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-1629949",null],["Reference","2022-08-17",null]],"summary":"23 contracts without a procedure on one day 2022-08-17: each < 200,000 UAH, together 558,722 UAH","entity":"774ca519"},"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":"2022-08-17","ref":"UA-2022-10-31-005854-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-005854-a","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]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-006118-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-006118-a","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]","amount":31466.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-006268-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-006268-a","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]","amount":45359.15,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-006425-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-006425-a","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]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-006776-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-006776-a","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]","amount":41635.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-006904-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-006904-a","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]","amount":4452.78,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-006674-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-006674-a","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]","amount":35000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-007064-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-007064-a","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]","amount":39065.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-007272-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-007272-a","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]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-17","ref":"UA-2022-10-31-007405-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-31-007405-a","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]","amount":10785.46,"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. An indicator is a reason to check, not a decision of a public authority.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629950/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629950/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522871/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522871/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522870/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522870/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709253/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709253/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629949/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629949/index.json"}