WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "DAREKS-ENERHO" [39423347]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,700 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 "DAREKS-ENERHO" [39423347]
EDRPOU code
39423347
Buyer
Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Pokrovskoi miskoi rady Dnipropetrovskoi oblasti" [37691403] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519401

What stands behind it3

  1. Contract

    Date 4 October 2022 · Amount UAH 49,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Pokrovskoi miskoi rady Dnipropetrovs… [37691403] · Supplier TOV "DAREKS-ENERHO [39423347] · Ref UA-2022-10-13-001770-a-a1 · procedure: reporting

  2. Contract

    Date 4 October 2022 · Amount UAH 49,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Pokrovskoi miskoi rady Dnipropetrovs… [37691403] · Supplier TOV "DAREKS-ENERHO [39423347] · Ref UA-2022-10-13-002101-a-a1 · procedure: reporting

  3. Contract

    Date 4 October 2022 · Amount UAH 49,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Pokrovskoi miskoi rady Dnipropetrovs… [37691403] · Supplier TOV "DAREKS-ENERHO [39423347] · Ref UA-2022-10-13-004426-a-b1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold