WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "ENERHOTEKHSERVIS" [41343989]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 148,351 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "ENERHOTEKHSERVIS" [41343989]
EDRPOU code
41343989
Buyer
Himnaziia "Troieshchyna" II-III stupeniv Desnianskoho raionu mista Kyieva [22906267] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 148,351
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521349

What stands behind it3

  1. Contract

    Date 18 July 2022 · Amount UAH 48,582 · Buyer Himnaziia "Troieshchyna" II-III stupeniv Desnianskoho raionu mista Kyieva [22906267] · Supplier TOV "BH "Enerhoservis [41343989] · Ref UA-2022-07-18-005818-a-a1 · procedure: reporting

  2. Contract

    Date 15 July 2022 · Amount UAH 49,982 · Buyer Himnaziia "Troieshchyna" II-III stupeniv Desnianskoho raionu mista Kyieva [22906267] · Supplier TOV "BH "Enerhoservis [41343989] · Ref UA-2022-07-18-005630-a-a1 · procedure: reporting

  3. Contract

    Date 15 July 2022 · Amount UAH 49,787 · Buyer Himnaziia "Troieshchyna" II-III stupeniv Desnianskoho raionu mista Kyieva [22906267] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA HRUPA "ENERHOTEKHSERVIS [41343989] · Ref UA-2022-07-19-005181-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold