Ukraine · Findings · Contract splitting under the threshold

TOV "IBK DARVEKS" [40827326]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 594,833 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 "IBK DARVEKS" [40827326]
EDRPOU code: 40827326
Buyer: Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 594,833
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519003

What stands behind it3

Contract
Date 29 June 2023 · Amount UAH 199,541 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "IBK DARVEKS [40827326] · Ref UA-2023-06-29-002910-a-b1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 198,661 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "IBK DARVEKS [40827326] · Ref UA-2023-05-25-001978-a-b1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 196,632 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "IBK DARVEKS [40827326] · Ref UA-2023-05-25-002010-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold