WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "ARDA TREID" [42792505]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,431,497 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
HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,431,497
Records behind the indicator
9
Found
4 October 2026
Code
UA-1524247

What stands behind it9

  1. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…

    Date 6 June 2023 · Amount UAH 197,694 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARDA TREID [42792505] · Ref UA-2023-06-06-001010-a-a1 · procedure: reporting

  2. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…

    Date 6 June 2023 · Amount UAH 45,073 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARDA TREID [42792505] · Ref UA-2023-06-06-003338-a-a1 · procedure: reporting

  3. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…

    Date 6 June 2023 · Amount UAH 94,609 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARDA TREID [42792505] · Ref UA-2023-06-06-002907-a-a1 · procedure: reporting

  4. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…

    Date 3 May 2023 · Amount UAH 199,193 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-05-03-000773-a-a1 · procedure: reporting

  5. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorozhn…

    Date 18 April 2023 · Amount UAH 98,987 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-19-000484-a-a1 · procedure: reporting

  6. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…

    Date 18 April 2023 · Amount UAH 199,193 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-19-000634-a-a1 · procedure: reporting

  7. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…

    Date 18 April 2023 · Amount UAH 199,361 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-19-000707-a-a1 · procedure: reporting

  8. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…

    Date 18 April 2023 · Amount UAH 199,027 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-19-000795-a-a1 · procedure: reporting

  9. Contract

    DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…

    Date 3 April 2023 · Amount UAH 198,360 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-04-003684-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

JSONFindings · Contract splitting under the threshold