Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT" [33372562]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 192,000 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
- PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT" [33372562]
- EDRPOU code
- 33372562
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" [22800735] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517359
What stands behind it4
Contract
Date 31 March 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-04-03-007672-a-c1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-04-03-007145-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-01-31-000351-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-01-31-000454-a-c1 · procedure: reporting