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
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
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
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
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
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
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
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
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
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
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration