{"record":{"code":"UA-1519004","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV \"IBK Darveks\" [40827326]","buyer":"SHCHaslyvskyi litsei Prystolychnoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [22203330] · 2023-Q4","amount":191404.28,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1519004","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519004/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519004/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 191,404 UAH.","facts":[["Company / subject","TOV \"IBK Darveks\" [40827326]",null],["EDRPOU code","40827326",null],["Buyer","SHCHaslyvskyi litsei Prystolychnoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [22203330] · 2023-Q4",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 191,404",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1519004",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 191,404 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":"2023-12-15","ref":"UA-2023-12-26-013265-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-013265-a","buyer":"SHCHaslyvskyi litsei Prystolychnoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [22203330]","supplier":"TOV \"IBK DARVEKS [40827326]","amount":99437.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-15","ref":"UA-2023-12-26-013080-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-26-013080-a","buyer":"SHCHaslyvskyi litsei Prystolychnoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [22203330]","supplier":"TOV \"IBK Darveks [40827326]","amount":42706,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-02","ref":"UA-2023-10-05-003808-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-003808-a","buyer":"SHCHaslyvskyi litsei Prystolychnoi silskoi rady Boryspilskoho raionu Kyivskoi oblasti [22203330]","supplier":"TOV \"IBK DARVEKS [40827326]","amount":49260.78,"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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