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”: 20 contracts without a procedure on one day 2023-01-09: each < 200,000 UAH, together 767,000 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] · 2023-01-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 767,000
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-1629950
- Reference
- 2023-01-09
What stands behind it10
Contract
Date 9 January 2023 · Amount UAH 55,000 · 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-2023-01-12-000987-a-a1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 15,000 · 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-2023-01-12-002621-a-a1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,000 · 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-2023-01-12-007606-a-a1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,000 · 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-2023-01-12-008419-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,000 · 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-2023-01-12-008700-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 20,000 · 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-2023-01-13-003737-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 1,000 · 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-2023-01-13-001701-a-a1 · procedure: reporting
Contract
Date 9 January 2023 · 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-2023-01-13-004377-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · 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-2023-01-13-005487-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 9,000 · 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-2023-01-15-000211-a-c1 · procedure: reporting
10 of 20 records shown.