Ukraine · Findings · Contract splitting under the threshold
TOV "BH "ENERHOTEKHSERVIS" [41343989]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,359 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- TOV "BH "ENERHOTEKHSERVIS" [41343989]
- EDRPOU code
- 41343989
- Buyer
- SHkola I-III stupeniv № 248 Desnianskoho raionu mista Kyieva [03871971] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,359
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519170
What stands behind it3
Contract
Date 20 July 2022 · Amount UAH 49,918 · Buyer SHkola I-III stupeniv № 248 Desnianskoho raionu mista Kyieva [03871971] · Supplier TOV "BH "ENERHOTEKHSERVIS [41343989] · Ref UA-2022-07-20-003963-a-a1 · procedure: reporting
Contract
Date 13 July 2022 · Amount UAH 49,778 · Buyer SHkola I-III stupeniv № 248 Desnianskoho raionu mista Kyieva [03871971] · Supplier TOV "BH "ENERHOTEKHSERVIS [41343989] · Ref UA-2022-07-13-005332-a-b1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 49,663 · Buyer SHkola I-III stupeniv № 248 Desnianskoho raionu mista Kyieva [03871971] · Supplier TOV "BH "ENERHOTEKHSERVIS [41343989] · Ref UA-2022-07-12-003485-a-a1 · procedure: reporting