{"record":{"code":"UA-1519003","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IBK DARVEKS\" [40827326]","buyer":"Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · 2023-Q2","amount":594833.28,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519003","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519003/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519003/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 594,833 UAH.","facts":[["Company / subject","TOV \"IBK DARVEKS\" [40827326]",null],["EDRPOU code","40827326",null],["Buyer","Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 594,833",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519003",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 594,833 UAH","entity":"9e38e0fe"},"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":"2023-06-29","ref":"UA-2023-06-29-002910-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-29-002910-a","buyer":"Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355]","supplier":"TOV \"IBK DARVEKS [40827326]","amount":199540.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-25","ref":"UA-2023-05-25-001978-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-001978-a","buyer":"Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355]","supplier":"TOV \"IBK DARVEKS [40827326]","amount":198660.55,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-25","ref":"UA-2023-05-25-002010-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-25-002010-a","buyer":"Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355]","supplier":"TOV \"IBK DARVEKS [40827326]","amount":196632.1,"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. 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