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 2023-11-01: each < 200,000 UAH, together 608,945 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
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-11-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 608,945
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1583033
- Reference
- 2023-11-01
What stands behind it4
Contract
Date 1 November 2023 · Amount UAH 69,775 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-11-01-008208-a-c1 · 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 166,149 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP «POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-11-01-008990-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