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Universidade de Trás-os-Montes e Alto Douro

NIF 501345361 · PT
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Risk Flags
A1 · Repeat Direct Award €4,704,179 152 contracts
Same supplier receives ≥2 direct awards in 36 months with cumulative value above the CCP Art. 113 §2 statutory cap
HIGH €4,704,179 152 contracts
A2 · Late Publication €68,287,083 1,021 contracts
Contract published to BASE more than 10 days after the signing date
LOW €68,287,083 1,021 contracts
A5 · Threshold Splitting €11,525,957 132 contracts
Contract value falls within 5% below a procedural threshold (€5K / €20K / €75K / €150K / €5.35M). Score: 35 · Severity: Medium.
HIGH €11,525,957 132 contracts
A9 · Price Overrun €4,407,269 6 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 €4,407,269 6 contracts
A9 · Abnormal Price Reduction €32,088,417 318 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 €32,088,417 318 contracts
B5 · Benford's Law Deviation €101,428,423 1,787 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 €101,428,423 1,787 contracts
C1 · Missing Supplier NIF €4,564,643 217 contracts
Supplier tax identifier absent or invalid, OR contract awarded (effective_price > 0) with no supplier identified. Score: 25 · Severity: Medium.
MEDIUM €4,564,643 217 contracts
C3 · Missing Mandatory Fields €196,295 7 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 €196,295 7 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 · 6 results

Aquisição de Serviços de Seguro Escolar para Estudante - PC 303/20
PT · 6668000
A9 · Price Overrun A2 · Late Publication
Consulta Prévia €10,400 2020-05-26
Aquisição de Alimentos para Animais. PC 21/19.
PT · 5337087
A9 · Price Overrun
Consulta Prévia €23,300 2019-03-04
Serviços de Formação em Português/Língua Estrangeira. PC 852/17.
PT · 4348561
A9 · Price Overrun A2 · Late Publication +1
Ajuste Direto Reg... €9,249 2018-02-20
Aquisição de Mobiliário de Cozinha e Electrodomésticos para o Centro de Serviços Comuns. PC 966/17.
PT · 4252407
A9 · Price Overrun
Ajuste Direto Reg... €8,742 2018-02-06
Aquisição de Equipamentos Informáticos - Lab2business. PC 355/16.
PT · 2393002
A9 · Price Overrun A1 · Repeat Direct Award +1
Ajuste Direto Reg... €10,000 2016-07-20
Serviços de Inspeção, Manutenção e Revisão/Recarga dos Extintores da UTAD.
PT · 1392434
A9 · Price Overrun A2 · Late Publication
Ajuste Direto Reg... €1,400 2015-02-04
Overview
Total Contracts
1,794
Score 63330 · CRITICAL RISK
Digit Distribution
n = 1,787 contracts · χ² = 129.901
1
34.4%
2
13.2%
3
8.7%
4
6.7%
5
9.0%
6
8.8%
7
9.6%
8
5.9%
9
3.7%
Observed Expected (Benford)