Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT" [33372562]
Why it is here
Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q3, 528,000 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 528,000
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1517361
What stands behind it10
Contract
Date 11 September 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-09-14-012085-a-b1 · procedure: reporting
Contract
Date 11 September 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-09-14-012201-a-c1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-09-12-010339-a-a1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-09-12-010527-a-b1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-09-12-011230-a-a1 · procedure: reporting
Contract
Date 6 September 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-09-12-011340-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-09-12-010010-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-09-12-010135-a-c1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-07-26-002973-a-b1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-07-26-004179-a-a1 · procedure: reporting
10 of 11 records shown.