Ukraine · Findings · Contract splitting under the threshold

Pryvatne Pidpryiemstvo "POLTAVA TRANS LOHISTYK" [40841272]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 387,496 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 "POLTAVA TRANS LOHISTYK" [40841272]
EDRPOU code: 40841272
Buyer: Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 387,496
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1517993

What stands behind it3

Contract
Date 29 September 2023 · Amount UAH 98,395 · Buyer Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · Supplier PP "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-10-02-008365-a-c1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 197,801 · Buyer Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · Supplier PP "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-10-03-000128-a-b1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 91,300 · Buyer Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · Supplier Pryvatne Pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-07-26-007342-a-c1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold