WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK" [40841272]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-04: each < 200,000 UAH, together 642,106 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
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] · 2023-08-04
Indicator
Contract splitting on one day
Amount
UAH 642,106
Records behind the indicator
4
Found
4 October 2026
Code
UA-1592569
Reference
2023-08-04

What stands behind it4

  1. 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

  2. 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

  3. 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

  4. Contract

    Date 4 August 2023 · Amount UAH 58,223 · 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-2023-08-07-004053-a-a1 · 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 under the threshold
  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 on one day