Ukraine · Findings · Contract splitting on one day
Pryvatne pidpryiestvo "POLTAVA TRANS LOHISTYK" [40841272]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-28: each < 200,000 UAH, together 364,828 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 pidpryiestvo "POLTAVA TRANS LOHISTYK" [40841272]
- EDRPOU code
- 40841272
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-07-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 364,828
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1593211
- Reference
- 2023-07-28
What stands behind it4
Contract
Date 28 July 2023 · Amount UAH 28,039 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-07-28-005460-a-c1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 157,223 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-07-28-005632-a-a1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 104,922 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiemstvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-07-28-006099-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 74,644 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Pryvatne pidpryiestvo "POLTAVA TRANS LOHISTYK [40841272] · Ref UA-2023-07-28-006326-a-c1 · procedure: reporting