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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Contract value inflated by amendments