WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold