TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID" [42792505]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-15: each < 200,000 UAH, together 476,622 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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID" [42792505]

EDRPOU code

42792505

Buyer

HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · 2023-03-15

Indicator

Contract splitting on one day

Amount

UAH 476,622

Records behind the indicator

3

Found

4 October 2026

Code

UA-1617854

Reference

2023-03-15

What stands behind it3

1. Contract

   Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Kooperatyvna v s. IUrivka, Fastivskoho raionu, Kyi…

   Date 15 March 2023 · Amount UAH 150,754 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-03-21-002817-a-a1 · procedure: reporting

2. Contract

   Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi I. Franka v s. Vita Poshtova, Fastivskoho raionu, …

   Date 15 March 2023 · Amount UAH 198,527 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-03-21-002585-a-a1 · procedure: reporting

3. Contract

   Potochnyi remont dorozhnoho pokryttia, a same avariini, vidnovni roboty avtomobilnoi dorohy zahalnoho korystuvannia mistsevoho znachennia po vulytsi Molodizhna v s. IUrivka, Fastivskoho raionu, Kyivs…

   Date 15 March 2023 · Amount UAH 127,342 · Buyer HATNENSKA SILSKA RADA FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [04358508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARDA TREID [42792505] · Ref UA-2023-03-21-002972-a-a1 · procedure: reporting

Other records of this company7

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration