Ukraine · Findings · Contract splitting on one day
PP "POLTAVA TRANS LOHISTYK" [40841272]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-29: each < 200,000 UAH, together 524,932 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- PP "POLTAVA TRANS LOHISTYK" [40841272]
- EDRPOU code
- 40841272
- Buyer
- Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · 2023-09-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 524,932
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1582032
- Reference
- 2023-09-29
What stands behind it4
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 68,042 · Buyer Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · Supplier PP "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-10-02-009226-a-a1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 160,695 · Buyer Poltavska dytiacha muzychna shkola №1 im. P.I. Maiborody [34742491] · Supplier PP "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-10-02-011242-a-b1 · 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