Ukraine · Findings · Contract splitting under the threshold
TOV IBK Darveks [40827326]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 318,029 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 IBK Darveks [40827326]
- EDRPOU code
- 40827326
- Buyer
- Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi rady [43946694] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 318,029
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520620
What stands behind it4
Contract
Date 27 December 2022 · Amount UAH 90,008 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019365-a-c1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 90,008 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019319-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 90,008 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019290-a-c1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 48,005 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019212-a-c1 · procedure: reporting
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold