Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK" [40841272]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,896,809 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
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,896,809
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1518114
What stands behind it10
Contract
Date 12 December 2023 · Amount UAH 195,789 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-12-13-016594-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 199,168 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP "POTLAVA TRANS LOHISTYK [40841272] · Ref UA-2023-12-11-012521-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 188,493 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-12-05-010626-a-b1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 191,013 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-11-23-000499-a-b1 · procedure: reporting
Contract
Date 3 November 2023 · Amount UAH 198,547 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP «POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-11-03-007349-a-b1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 173,763 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP «POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-11-01-008527-a-a1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 199,258 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP «POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-11-01-009319-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 174,827 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-10-13-012516-a-c1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 195,713 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-10-09-007297-a-b1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 180,239 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-10-09-008436-a-c1 · procedure: reporting
Other records of this company8
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold