Ukraine · Findings · Contract splitting under the threshold
TOV "Inzhenerno-budivelna kompaniia DARVEKS" [40827326]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 495,464 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 "Inzhenerno-budivelna kompaniia DARVEKS" [40827326]
- EDRPOU code
- 40827326
- Buyer
- Kuchakivskyi litsei imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 495,464
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519043
What stands behind it3
Contract
Date 26 September 2023 · Amount UAH 99,285 · Buyer Kuchakivskyi litsei imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264] · Supplier TOV "IBK DARVEKS [40827326] · Ref UA-2023-09-27-002244-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 198,089 · Buyer Kuchakivskyi litsei imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264] · Supplier TOV "IBK DARVEKS [40827326] · Ref UA-2023-09-12-002660-a-c1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 198,089 · Buyer Kuchakivskyi litsei imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264] · Supplier TOV "Inzhenerno-budivelna kompaniia DARVEKS [40827326] · Ref UA-2023-07-26-003057-a-c1 · procedure: reporting