{"record":{"code":"UA-1517361","indicator":"Contract splitting under the threshold","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT\" [33372562]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO\" [22800735] · 2023-Q3","amount":528000,"currency":"UAH","records":11,"found":"2026-10-04","refs":[],"id":"UA-1517361","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517361/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517361/index.json","why":"Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q3, 528,000 UAH.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT\" [33372562]",null],["EDRPOU code","33372562",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO\" [22800735] · 2023-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 528,000",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1517361",null]],"summary":"11 contracts without a procedure in 85–100 % threshold for 2023-Q3, 528,000 UAH","entity":"bf6183f1"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-14-012085-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-012085-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT [33372562]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-14-012201-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-012201-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT [33372562]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-12-010339-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-010339-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT [33372562]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-12-010527-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-010527-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT [33372562]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-12-011230-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-011230-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT [33372562]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-06","ref":"UA-2023-09-12-011340-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-011340-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT [33372562]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-12-010010-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-010010-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT [33372562]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-05","ref":"UA-2023-09-12-010135-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-12-010135-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT [33372562]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-25","ref":"UA-2023-07-26-002973-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-002973-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT [33372562]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-24","ref":"UA-2023-07-26-004179-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-26-004179-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"ALFA-ZEMPROEKT [33372562]","amount":48000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517360/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517360/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517359/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517359/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517362/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517362/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517361/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517361/index.json"}