TOV "IBK DARVEKS" [40827326]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-18: each < 200,000 UAH, together 376,023 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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

Kuchakivskyi litsei imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264] · 2023-12-18

Indicator

Contract splitting on one day

Amount

UAH 376,023

Records behind the indicator

2

Found

4 October 2026

Code

UA-1600705

Reference

2023-12-18

What stands behind it2

1. Contract

   Date 18 December 2023 · Amount UAH 199,990 · Buyer Kuchakivskyi litsei imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264] · Supplier TOV "IBK DARVEKS [40827326] · Ref UA-2023-12-19-006306-a-a1 · procedure: reporting

2. Contract

   Date 18 December 2023 · Amount UAH 176,033 · Buyer Kuchakivskyi litsei imeni hetmana Ivana Sulymy Boryspilskoi miskoi rady Kyivskoi oblasti [22203264] · Supplier TOV "IBK DARVEKS [40827326] · Ref UA-2023-12-21-011985-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 under the threshold
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