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, 148,012 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 № 259 Desnianskoho raionu mista Kyieva [03599019] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,012
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519171
What stands behind it3
Contract
Date 21 July 2022 · Amount UAH 49,740 · Buyer shkola I-III stupeniv № 259 Desnianskoho raionu mista Kyieva [03599019] · Supplier TOV "BH ENERHOTEKHSERVIS [41343989] · Ref UA-2022-07-21-002235-a-b1 · procedure: reporting
Contract
Date 20 July 2022 · Amount UAH 49,882 · Buyer shkola I-III stupeniv № 259 Desnianskoho raionu mista Kyieva [03599019] · Supplier TOV "BH ENERHOTEKHSERVIS [41343989] · Ref UA-2022-07-20-007252-a-a1 · procedure: reporting
Contract
Date 20 July 2022 · Amount UAH 48,390 · Buyer shkola I-III stupeniv № 259 Desnianskoho raionu mista Kyieva [03599019] · Supplier TOV "BH ENERHOTEKHSERVIS [41343989] · Ref UA-2022-07-20-008150-a-c1 · procedure: reporting