WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold