Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUPP UKRAINA" [39457931]
Why it is here
Indicator “Contract splitting on one day”: 23 contracts without a procedure on one day 2022-01-04: each < 200,000 UAH, together 780,000 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 HRUPP UKRAINA" [39457931]
- EDRPOU code
- 39457931
- Buyer
- Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-01-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 780,000
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-1629952
- Reference
- 2022-01-04
What stands behind it10
Contract
Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-003820-c-c1 · procedure: reporting
Contract
Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004096-c-c1 · procedure: reporting
Contract
Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004265-c-c1 · procedure: reporting
Contract
Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004411-c-c1 · procedure: reporting
Contract
Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004501-c-c1 · procedure: reporting
Contract
Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004528-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 40,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004552-c-c1 · procedure: reporting
Contract
Date 4 January 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 HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004571-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 13,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-04-004615-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 10,000 · Buyer Komunalnyi zaklad "Bilohorodskyi zaklad doshkilnoi osvity "Barvinok" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RITEIL HRUPP UKRAINA [39457931] · Ref UA-2022-01-05-000131-c-c1 · procedure: reporting
10 of 23 records shown.