{"record":{"code":"UA-1629952","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA\" [39457931]","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-01-04","amount":780000,"currency":"UAH","records":23,"found":"2026-10-04","refs":["2022-01-04"],"id":"UA-1629952","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629952/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629952/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA\" [39457931]",null],["EDRPOU code","39457931",null],["Buyer","Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [37756423] · 2022-01-04",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 780,000",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-1629952",null],["Reference","2022-01-04",null]],"summary":"23 contracts without a procedure on one day 2022-01-04: each < 200,000 UAH, together 780,000 UAH","entity":"12abb3e8"},"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":"2022-01-04","ref":"UA-2022-01-04-003820-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-003820-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004096-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004096-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004265-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004265-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":30000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004411-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004411-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":35000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004501-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004501-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004528-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004528-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004552-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004552-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":40000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004571-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004571-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-004615-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-004615-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":13000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-05-000131-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000131-c","buyer":"Komunalnyi zaklad \"Bilohorodskyi zaklad doshkilnoi osvity \"Barvinok\" Bilohorodskoi silskoi rady Buchanskoho raionu Kyiv… [37756423]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RITEIL HRUPP UKRAINA [39457931]","amount":10000,"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/split/UA-1522872/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522872/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629952/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1629952/index.json"}