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”: 17 contracts without a procedure in 85–100 % threshold for 2022-Q1, 732,611 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
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 732,611
Records behind the indicator
17
Found
4 October 2026
Code
UA-1524646

What stands behind it10

  1. Contract

    Date 21 February 2022 · Amount UAH 43,095 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALDENA [30754524] · Ref UA-2022-02-21-002819-a-c1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 43,095 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALDENA [30754524] · Ref UA-2022-02-17-006672-b-a1 · procedure: reporting

  3. Contract

    Date 17 February 2022 · Amount UAH 43,095 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALDENA [30754524] · Ref UA-2022-02-17-012993-b-a1 · procedure: reporting

  4. Contract

    Date 17 February 2022 · Amount UAH 43,095 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALDENA [30754524] · Ref UA-2022-02-17-002401-a-b1 · procedure: reporting

  5. Contract

    Date 17 February 2022 · Amount UAH 43,095 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALDENA [30754524] · Ref UA-2022-02-17-002433-a-b1 · procedure: reporting

  6. Contract

    Date 16 February 2022 · Amount UAH 43,095 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALDENA [30754524] · Ref UA-2022-02-16-003527-a-c1 · procedure: reporting

  7. Contract

    Date 15 February 2022 · Amount UAH 43,095 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALDENA [30754524] · Ref UA-2022-02-15-004726-a-b1 · procedure: reporting

  8. Contract

    Date 25 January 2022 · Amount UAH 43,095 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALDENA [30754524] · Ref UA-2022-01-25-003386-b-b1 · procedure: reporting

  9. Contract

    Date 25 January 2022 · Amount UAH 43,095 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALDENA [30754524] · Ref UA-2022-01-25-000763-c-b1 · procedure: reporting

  10. Contract

    Date 24 January 2022 · Amount UAH 43,095 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ALDENA [30754524] · Ref UA-2022-01-24-003625-b-c1 · procedure: reporting

10 of 17 records shown.

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