{"record":{"code":"UA-1524247","indicator":"Contract splitting under the threshold","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID\" [42792505]","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-Q2","amount":1431496.8,"currency":"UAH","records":9,"found":"2026-10-04","refs":[],"id":"UA-1524247","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524247/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524247/index.json","why":"Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,431,497 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID\" [42792505]",null],["EDRPOU code","42792505",null],["Buyer","HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,431,497",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1524247",null]],"summary":"9 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,431,497 UAH","entity":"3ecc7cd1"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-06-06","ref":"UA-2023-06-06-001010-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-001010-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID [42792505]","amount":197694,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-06","ref":"UA-2023-06-06-003338-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-003338-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID [42792505]","amount":45073.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-06","ref":"UA-2023-06-06-002907-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-002907-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ARDA TREID [42792505]","amount":94609.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-03","ref":"UA-2023-05-03-000773-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-03-000773-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"TOV \"ARDA TREID [42792505]","amount":199192.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-19-000484-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-000484-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorozhn…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"TOV \"ARDA TREID [42792505]","amount":98986.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-19-000634-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-000634-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"TOV \"ARDA TREID [42792505]","amount":199192.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-19-000707-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-000707-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"TOV \"ARDA TREID [42792505]","amount":199360.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-04-19-000795-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-000795-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi remont dorozhnoho pokrytt…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"TOV \"ARDA TREID [42792505]","amount":199027.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-03","ref":"UA-2023-04-04-003684-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-003684-a","title":"DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; 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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.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617855/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617855/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617854/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617854/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640412/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640412/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640411/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640411/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521209/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521209/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264538/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264538/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263667/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263667/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524247/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1524247/index.json"}