Pryvatne pidpryiemstvo "Poltava Trans Lohistyk" [40841272]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,028,231 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-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 1,028,231

Records behind the indicator

6

Found

4 October 2026

Code

UA-1518121

What stands behind it6

1. Contract

   Date 17 August 2023 · Amount UAH 94,542 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-08-21-001226-a-c1 · procedure: reporting

2. Contract

   Date 16 August 2023 · Amount UAH 194,306 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "Poltava Trans Lohistyk [40841272] · Ref UA-2023-08-18-005869-a-b1 · procedure: reporting

3. Contract

   Date 16 August 2023 · Amount UAH 198,410 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-08-18-006068-a-b1 · procedure: reporting

4. Contract

   Date 11 August 2023 · Amount UAH 183,254 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-08-15-012001-a-c1 · procedure: reporting

5. Contract

   Date 2 August 2023 · Amount UAH 182,413 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-08-03-009971-a-c1 · procedure: reporting

6. Contract

   Date 2 August 2023 · Amount UAH 175,306 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-08-03-010667-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