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, 583,883 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: KU POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №9 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI (PZSH №9) [21065587] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 583,883
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1518115

What stands behind it3

Contract
Date 4 August 2023 · Amount UAH 199,817 · Buyer KU POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №9 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI (PZSH №9) [21065587] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-08-04-008901-a-a1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 185,250 · Buyer KU POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №9 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI (PZSH №9) [21065587] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-08-07-003224-a-a1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 198,816 · Buyer KU POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №9 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI (PZSH №9) [21065587] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-08-07-003663-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold