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HORÁRIOS DO FUNCHAL - TRANSPORTES PÚBLICOS, S.A.

NIF 511026340 · PT
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Risk Flags
A1 · Repeat Direct Award €769,572 31 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €769,572 31 contracts
A2 · Late Publication €89,941,970 248 contracts
Contract published to BASE more than 10 days after the signing date
LOW €89,941,970 248 contracts
A5 · Threshold Splitting €1,202,313 16 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €1,202,313 16 contracts
A9 · Price Overrun €23,520 1 contracts
Effective price exceeds base price by >50% (score 30) or >100% (score 55); or effective price is <50% of base (score 10, possible predatory bid or data error). Severity: Medium/High/Low.
HIGH €23,520 1 contracts
A9 · Abnormal Price Reduction €2,131,350 160 contracts
Effective price exceeds base price by >50% (score 30) or >100% (score 55); or effective price is <50% of base (score 10, possible predatory bid or data error). Severity: Medium/High/Low.
LOW €2,131,350 160 contracts
B5 · Benford's Law Deviation €115,949,904 547 contracts
Entity's contract values deviate from the Benford leading-digit distribution (chi-square goodness-of-fit, min 20 contracts). Score: 35 (p<0.05) or 55 (p<0.01).
MEDIUM €115,949,904 547 contracts
C1 · Missing Supplier NIF €215,536 6 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €215,536 6 contracts
C3 · Missing Mandatory Fields €20,766 2 contracts
CPV code, procedure type, or base price absent for the procedure type, or base price exceeds ±€1 trillion (implausible data entry). Score: 20 · Severity: Low.
LOW €20,766 2 contracts

Procurement Network

Aggregated links between this entity and connected counterparties

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Legend Focus entity Public body Company Anonymized individual
Signal: All A1 · Repeat Direct Award A2 · Late Publication A5 · Threshold Splitting A9 · Price Overrun A9 · Abnormal Price Reduction B5 · Benford's Law Deviation C1 · Missing Supplier NIF C3 · Missing Mandatory Fields

Page 1 of 1 · 16 results

Manutenção do Sistema SAEIP
PT · 9830478
A5 · Threshold Splitting A2 · Late Publication +1
Ajuste Direto Reg... €144,000 2023-02-17
Estudo de Avaliação
PT · 9634070
A5 · Threshold Splitting
Ajuste Direto Reg... €19,000 2022-12-20
Manutenção SAEIP
PT · 6523946
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €144,000 2019-12-10
Aquisição de concentradores e validadores
PT · 5858144
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €149,153 2019-09-04
Novo Plano de Contas
PT · 5259193
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €19,000 2019-01-09
Serviços de Manutenção do Sistema de Apoio à Exploração e Informação ao Público (SAEIP)
PT · 5108737
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €144,000 2018-12-03
Aquisição de fardamento.
PT · 4511697
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €19,000 2018-05-15
Aquisição de concentradores.
PT · 4509862
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €19,900 2018-05-03
Manutenção SAEIP.
PT · 4141233
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €144,000 2018-01-05
Manutenção do sistema SAEIP.
PT · 3073329
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €144,000 2017-01-23
Manutenção do sistema SAEIP.
PT · 1937294
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €144,000 2015-12-23
SAEIP.
PT · 1401725
A5 · Threshold Splitting A2 · Late Publication
Ajuste Direto Reg... €144,000 2015-02-23
Baterias.
PT · 1079018
A5 · Threshold Splitting
Ajuste Direto Reg... €19,046 2014-05-22
BENS VOLVO
PT · 976081
A5 · Threshold Splitting
Ajuste Direto Reg... €73,050 2014-02-06
Reparação caixa de velocidades.<br/>Quant. 1.
PT · 646506
A5 · Threshold Splitting
Ajuste Direto Reg... €4,950 2012-12-19
Aquisição de ADBLUE.
PT · 615614
A5 · Threshold Splitting
Ajuste Direto Reg... €19,500 2012-11-05
Overview
Total Contracts
548
Score 14210 · CRITICAL RISK
Digit Distribution
n = 547 contracts · χ² = 34.3779
1
37.8%
2
13.2%
3
9.7%
4
6.0%
5
7.3%
6
6.8%
7
7.9%
8
5.5%
9
5.9%
Observed Expected (Benford)