{"record":{"code":"UA-1601636","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV \"ARDA TREID\" [42792505]","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-04-18","amount":846754.8,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-18"],"id":"UA-1601636","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601636/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601636/index.json","why":"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.","facts":[["Company / subject","TOV \"ARDA TREID\" [42792505]",null],["EDRPOU code","42792505",null],["Buyer","HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583] · 2023-04-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 846,755",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1601636",null],["Reference","2023-04-18",null]],"summary":"5 contracts without a procedure on one day 2023-04-18: each < 200,000 UAH, together 846,755 UAH","entity":"30501dc5"},"about":"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.","evidence":[{"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":"2023-04-18","ref":"UA-2023-04-19-000880-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-19-000880-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 pokryt…","buyer":"HOLOVNE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA VYKONAVCHOHO KOMITETU BORYSPILSKOI MISKOI RADY [36359583]","supplier":"TOV \"ARDA TREID [42792505]","amount":150187.2,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"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.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601635/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601635/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262676/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262676/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601636/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601636/index.json"}