WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV IBK Darveks [40827326]

Why it is here

Indicator “Contract splitting on one day”: 26 contracts without a procedure on one day 2022-12-27: each < 1,500,000 UAH, together 1,602,147 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 kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi rady [43946694] · 2022-12-27
Indicator
Contract splitting on one day
Amount
UAH 1,602,147
Records behind the indicator
26
Found
4 October 2026
Code
UA-1613494
Reference
2022-12-27

What stands behind it10

  1. Contract

    Date 27 December 2022 · Amount UAH 102,009 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019371-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-2022-12-27-019365-a-c1 · procedure: reporting

  3. Contract

    Date 27 December 2022 · Amount UAH 78,007 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019355-a-a1 · procedure: reporting

  4. Contract

    Date 27 December 2022 · Amount UAH 60,005 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019351-a-b1 · procedure: reporting

  5. Contract

    Date 27 December 2022 · Amount UAH 60,005 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019343-a-c1 · procedure: reporting

  6. Contract

    Date 27 December 2022 · Amount UAH 54,005 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019333-a-c1 · procedure: reporting

  7. Contract

    Date 27 December 2022 · Amount UAH 60,005 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019326-a-b1 · procedure: reporting

  8. 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

  9. Contract

    Date 27 December 2022 · Amount UAH 72,006 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019313-a-a1 · procedure: reporting

  10. Contract

    Date 27 December 2022 · Amount UAH 162,015 · Buyer Upravlinnia kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva ta rehionalnoho rozvytku Prystolychnoi silskoi … [43946694] · Supplier TOV IBK Darveks [40827326] · Ref UA-2022-12-27-019302-a-b1 · procedure: reporting

10 of 26 records shown.

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

JSONFindings · Contract splitting on one day