TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID" [42792505]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 594,835 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 "ARDA TREID" [42792505]

EDRPOU code

42792505

Buyer

HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 594,835

Records behind the indicator

3

Found

4 October 2026

Code

UA-1521209

What stands behind it3

1. Contract

   Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Matrosova, s. Vita-Poshtova, Fastivskoho raionu, K…

   Date 15 May 2023 · Amount UAH 199,226 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-05-18-003238-a-a1 · procedure: reporting

2. Contract

   Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Luhova, s. IUrivka, Fastivskoho raionu, Kyivskoi o…

   Date 15 May 2023 · Amount UAH 197,428 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-05-18-003450-a-a1 · procedure: reporting

3. Contract

   Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Horokhivska, s. IUrivka, Fastivskoho raionu, Kyivs…

   Date 15 May 2023 · Amount UAH 198,181 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-05-18-003362-a-a1 · procedure: reporting

Other records of this company7

1. 014 October 2026Findings · Contract splitting on one day
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 · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration