Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT" [33372562]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 144,000 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 144,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517362
What stands behind it3
Contract
Date 14 December 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-12-15-002299-a-b1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-12-15-001853-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 48,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ZEMPROEKT [33372562] · Ref UA-2023-12-15-002065-a-b1 · procedure: reporting