WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA" [30754524]

Why it is here

Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2022-01-18: each < 200,000 UAH, together 440,926 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 "ALDENA" [30754524]
EDRPOU code
30754524
Buyer
Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia" [38384920] · 2022-01-18
Indicator
Contract splitting on one day
Amount
UAH 440,926
Records behind the indicator
12
Found
4 October 2026
Code
UA-1617506
Reference
2022-01-18

What stands behind it10

  1. Contract

    Date 18 January 2022 · Amount UAH 49,326 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia [38384920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA [30754524] · Ref UA-2022-01-21-016373-b-b1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 35,600 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia [38384920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA [30754524] · Ref UA-2022-01-21-016423-b-b1 · procedure: reporting

  3. Contract

    Date 18 January 2022 · Amount UAH 35,600 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia [38384920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA [30754524] · Ref UA-2022-01-21-016463-b-b1 · procedure: reporting

  4. Contract

    Date 18 January 2022 · Amount UAH 35,600 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia [38384920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA [30754524] · Ref UA-2022-01-21-016516-b-b1 · procedure: reporting

  5. Contract

    Date 18 January 2022 · Amount UAH 35,600 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia [38384920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA [30754524] · Ref UA-2022-01-21-016542-b-b1 · procedure: reporting

  6. Contract

    Date 18 January 2022 · Amount UAH 35,600 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia [38384920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA [30754524] · Ref UA-2022-01-21-016711-b-b1 · procedure: reporting

  7. Contract

    Date 18 January 2022 · Amount UAH 35,600 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia [38384920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA [30754524] · Ref UA-2022-01-21-016742-b-b1 · procedure: reporting

  8. Contract

    Date 18 January 2022 · Amount UAH 35,600 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia [38384920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA [30754524] · Ref UA-2022-01-21-016766-b-b1 · procedure: reporting

  9. Contract

    Date 18 January 2022 · Amount UAH 35,600 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia [38384920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA [30754524] · Ref UA-2022-01-21-016798-b-b1 · procedure: reporting

  10. Contract

    Date 18 January 2022 · Amount UAH 35,600 · Buyer Komunalnyi pozashkilnyi navchalnyi zaklad "KHarkivskyi miskyi kompleksnyi tsentr klubiv za mistsem prozhyvannia [38384920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDENA [30754524] · Ref UA-2022-01-21-016828-b-b1 · procedure: reporting

10 of 12 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 under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day