Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo «POLTAVA TRANS LOHISTYK» [40841272]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-23: each < 200,000 UAH, together 445,805 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: KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI" [22539573] · 2023-11-23
Indicator: Contract splitting on one day
Amount: UAH 445,805
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1593033
Reference: 2023-11-23

What stands behind it3

Contract
Date 23 November 2023 · Amount UAH 198,681 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573] · Supplier Pryvatne pidpryiemstvo «POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-11-23-018135-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 64,851 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573] · Supplier Pryvatne pidpryiemstvo «POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-11-23-018150-a-c1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 182,273 · Buyer KOMUNALNYI ZAKLAD "POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №38 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [22539573] · Supplier Pryvatne pidpryiemstvo «POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-11-24-017122-a-c1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day