WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO" [39423347]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 283,014 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO" [39423347]
EDRPOU code
39423347
Buyer
Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 283,014
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521685

What stands behind it6

  1. Contract

    Date 16 June 2023 · Amount UAH 47,169 · Buyer Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO [39423347] · Ref UA-2023-06-21-011434-a-c1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 47,169 · Buyer Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO [39423347] · Ref UA-2023-06-21-014303-a-a1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 47,169 · Buyer Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO [39423347] · Ref UA-2023-06-21-012581-a-c1 · procedure: reporting

  4. Contract

    Date 16 June 2023 · Amount UAH 47,169 · Buyer Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO [39423347] · Ref UA-2023-06-21-013009-a-b1 · procedure: reporting

  5. Contract

    Date 16 June 2023 · Amount UAH 47,169 · Buyer Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO [39423347] · Ref UA-2023-06-21-012089-a-a1 · procedure: reporting

  6. Contract

    Date 16 June 2023 · Amount UAH 47,169 · Buyer Vykonavchyi komitet Pokrovskoi miskoi rady Dnipropetrovskoi oblasti [04052212] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO [39423347] · Ref UA-2023-06-21-014062-a-a1 · procedure: reporting

Other records of this company12

  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. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold