WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "ALDENA" [30754524]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 552,117 UAH.

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.

Details

Company / subject
Tovarystvo z obmezhenoiu vidpovidalnistiu "ALDENA" [30754524]
EDRPOU code
30754524
Buyer
UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 552,117
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524240

What stands behind it3

  1. Contract

    Obstezhennia tekhnichnoho stanu ob’iektu «Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Metrobudivnykiv, 4 v m. KHarkiv» (zhidno z DK 021: 2015: 7163…

    Date 29 March 2023 · Amount UAH 184,572 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALDENA [30754524] · Ref UA-2023-04-04-007635-a-a1 · procedure: reporting

  2. Contract

    Obstezhennia tekhnichnoho stanu ob’iektu «Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Druzhby Narodiv, 241 v m. KHarkiv» (zhidno z DK 021: 2015: 71…

    Date 29 March 2023 · Amount UAH 174,029 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALDENA [30754524] · Ref UA-2023-04-04-008199-a-a1 · procedure: reporting

  3. Contract

    Obstezhennia tekhnichnoho stanu ob’iektu «Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku ZHK «Flora-2» po vul. Druzhby Narodiv, 217 v m. KHarkiv» (zhidno z DK…

    Date 29 March 2023 · Amount UAH 193,516 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALDENA [30754524] · Ref UA-2023-04-04-008897-a-a1 · procedure: reporting

Other records of this company16

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 16
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold