Ukraine · Findings · Contract splitting under the threshold
TOV "BH"ENERHOTEKHSERVIS" [41343989]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 240,119 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
- Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 240,119
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519172
What stands behind it4
Contract
Date 10 March 2023 · Amount UAH 48,928 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "BH "Enerhotekhservis [41343989] · Ref UA-2023-03-14-009975-a-c1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 91,979 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "BH"ENERHOTEKHSERVIS [41343989] · Ref UA-2023-02-23-013959-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 49,745 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "BH "ENEHROTEKHSERVIS [41343989] · Ref UA-2023-02-07-013596-a-c1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 49,467 · Buyer Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · Supplier TOV "BH "ENERHOTEKHSERVIS [41343989] · Ref UA-2023-02-07-013943-a-c1 · procedure: reporting