WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ARDA TREID" [42792505]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-18: each < 200,000 UAH, together 846,755 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] · 2023-04-18
Indicator
Contract splitting on one day
Amount
UAH 846,755
Records behind the indicator
5
Found
4 October 2026
Code
UA-1601636
Reference
2023-04-18

What stands behind it5

  1. 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

  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 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

  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 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

  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 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

  5. Contract

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

    Date 18 April 2023 · Amount UAH 150,187 · Buyer HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · Supplier TOV "ARDA TREID [42792505] · Ref UA-2023-04-19-000880-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day