Ukraine · Findings · Contract splitting on one day

TOV "IBK Darveks" [40827326]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-07: each < 200,000 UAH, together 596,989 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: Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · 2023-07-07
Indicator: Contract splitting on one day
Amount: UAH 596,989
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1600708
Reference: 2023-07-07

What stands behind it4

Contract
Date 7 July 2023 · Amount UAH 199,260 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "IBK Darveks [40827326] · Ref UA-2023-07-07-006157-a-a1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 199,541 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "IBK DARVEKS [40827326] · Ref UA-2023-07-07-004845-a-a1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 117,018 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "IBK Darveks [40827326] · Ref UA-2023-07-07-006246-a-a1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 81,170 · Buyer Upravlinnia osvity i nauky Boryspilskoi miskoi rady [05408355] · Supplier TOV "IBK DARVEKS [40827326] · Ref UA-2023-07-07-009726-a-c1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting on one day