Ukraine · Findings · Contract splitting on one day
TOV "ARDA TREID" [42792505]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-03: each < 200,000 UAH, together 474,895 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 "ARDA TREID" [42792505]
- EDRPOU code
- 42792505
- Buyer
- HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-04-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 474,895
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1601635
- Reference
- 2023-04-03
What stands behind it3
Contract
DK 021:2015 - 45230000-8 - Budivnytstvo truboprovodiv, linii zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon (Potochnyi (iamkovyi) remont dorozh…
Date 3 April 2023 · Amount UAH 159,822 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-04-002545-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 dorozh…
Date 3 April 2023 · Amount UAH 116,713 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-04-002707-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