{"record":{"code":"UA-1519172","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"BH\"ENERHOTEKHSERVIS\" [41343989]","buyer":"Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · 2023-Q1","amount":240119.26,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1519172","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519172/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519172/index.json","why":"Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 240,119 UAH.","facts":[["Company / subject","TOV \"BH\"ENERHOTEKHSERVIS\" [41343989]",null],["EDRPOU code","41343989",null],["Buyer","Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684] · 2023-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 240,119",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1519172",null]],"summary":"4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 240,119 UAH","entity":"d795fdc6"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-03-10","ref":"UA-2023-03-14-009975-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-14-009975-a","buyer":"Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684]","supplier":"TOV \"BH \"Enerhotekhservis [41343989]","amount":48928,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-21","ref":"UA-2023-02-23-013959-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-013959-a","buyer":"Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684]","supplier":"TOV \"BH\"ENERHOTEKHSERVIS [41343989]","amount":91979.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-02-07-013596-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-013596-a","buyer":"Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684]","supplier":"TOV \"BH \"ENEHROTEKHSERVIS [41343989]","amount":49745,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-02-07-013943-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-013943-a","buyer":"Upravlinnia osvity Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501684]","supplier":"TOV \"BH \"ENERHOTEKHSERVIS [41343989]","amount":49467,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519170/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519170/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519171/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519171/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519172/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519172/index.json"}