WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "ALFA ENERHO HRUP" [34418112]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-20: each < 1,500,000 UAH, together 2,650,000 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
PRYVATNE PIDPRYIEMSTVO "ALFA ENERHO HRUP" [34418112]
EDRPOU code
34418112
Buyer
AT Prykarpattiaoblenerho [00131564] · 2023-01-20
Indicator
Contract splitting on one day
Amount
UAH 2,650,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1586232
Reference
2023-01-20

What stands behind it2

  1. Contract

    Date 20 January 2023 · Amount UAH 1,200,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA ENERHO HRUP [34418112] · Ref UA-2023-01-23-000056-a-b1 · procedure: reporting

  2. Contract

    Date 20 January 2023 · Amount UAH 1,450,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier PP "ALFA ENERHO HRUP [34418112] · Ref UA-2023-01-23-000058-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting on one day