Investigations
Serviços de Ação Social da Universidade de Trás-os-Montes e Alto Douro
Automated case report generated from contract-level risk evidence.
Executive Highlights
3 companies receive 26.4% of total spend
223 of 286 contracts (78%) have active risk signals
Supplier concentration is low (HHI 0.0521)
132 individuals (aggregate count) linked to 10 winner companies
6 individuals are linked to multiple winner companies
Person-company link evidence is available for 10 of 124 winner companies (8.1%); 114 have no link data
Award timing distribution is within expected bounds: 30.4% in Mar/Jun/Sep/Dec; 9.1% in December
Key Metrics
Flagged Rate
flagged_contracts / total_contracts = 223 / 286 = 78%
HHI Concentration
HHI = Σ s_i² = 0.0521
Interpretation: low supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
| Company | Awarded value | Share |
|---|---|---|
| Sogenave - Sociedade Geral de Abastecimentos à Navegação e Indústria Hoteleira, SA | €4,884,896 | 9% |
| Maria da Luz de Jesus Monteiro, Unipessoal Lda. | €4,827,432 | 8.9% |
| MESTRE ALIMENTAR LDA | €4,686,465 | 8.6% |
Network Cluster Map
Main cluster focused on this entity with person-company links.
Whole Procurement Map
Global contract links across public bodies and companies
Public mode hides individual nodes and shows only connected-individual totals.
Loading network…
No connections found for the current filters.
Navigate: drag to pan, use mouse wheel to zoom, and reset view when needed.
Legend
Public body
Company
Top 30 High-Risk Contracts
Highest combined risk score, with indicator evidence.
| Contract | Date | Value | Risk | Evidence |
|---|---|---|---|---|
|
Fornecimento de eletricidade média tensão (MT) e baixa tensão normal (BTN) ao abrigo AQ em regime de mercado livre para Portugal conti. - Lote 1
11100506
|
2024-11-13 | €214,915 | 105 (3) |
B5 · Benford's Law Deviation
(55)
chi2=55.9142 | sample_size=272
A2 · Late Publication
(40)
publication_date=2024-12-20 | celebration_date=2024-11-13
A9 · Abnormal Price Reduction
(10)
base_price=2677885.0 | total_effective_price=214915.0
|
|
PROCEDIMENTO DE CONCURSO PÚBLICO PARA AQUISIÇÃO DE PRODUTOS DE HIGIENE DESCARTÁVEIS E PLÁSTICOS PARA O GRUPO UTAD, EM FORNECIMENTO CONTÍNUO
10700772
|
2024-04-23 | €22,898 | 85 (3) |
A2 · Late Publication
(40)
publication_date=2024-05-06 | celebration_date=2024-04-23
A5 · Threshold Splitting
(35)
base_price=71563.0 | threshold=75000.0
A9 · Abnormal Price Reduction
(10)
base_price=71563.0 | total_effective_price=22898.0
|
|
Recolha e Tratamento de Roupa nas Unidades Alimentares dos SASUTAD
1355325
|
2015-01-13 | €40,928 | 80 (2) |
A9 · Price Overrun
(55)
base_price=18000.0 | total_effective_price=40928.0
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
|
|
Fornecimento Contínuo de Bens Alimentares
10821989
|
2024-05-29 | €1,024 | 75 (3) |
A2 · Late Publication
(40)
publication_date=2024-07-16 | celebration_date=2024-05-29
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
A9 · Abnormal Price Reduction
(10)
base_price=748989.0 | total_effective_price=1024.0
|
|
Fornecimento contínuo de bens alimentares para o ano económico de 2020
7585457
|
2020-01-29 | €41,294 | 75 (3) |
A2 · Late Publication
(40)
publication_date=2021-03-25 | celebration_date=2020-01-29
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
A9 · Abnormal Price Reduction
(10)
base_price=435118.0 | total_effective_price=41294.0
|
|
Fornecimento contínuo de frutas e legumes para o ano civil de 2015
1382701
|
2015-01-30 | €25,088 | 75 (3) |
A2 · Late Publication
(40)
publication_date=2015-02-16 | celebration_date=2015-01-30
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
A9 · Abnormal Price Reduction
(10)
base_price=64117.0 | total_effective_price=25088.0
|
|
Fornecimento Contínuo de Produtos de Padaria e Pastelaria para os Anos Económicos de 2022, 2023 e 2024
9465171
|
2022-09-06 | €138,096 | 75 (2) |
A2 · Late Publication
(40)
publication_date=2022-09-22 | celebration_date=2022-09-06
A5 · Threshold Splitting
(35)
base_price=144164.0 | threshold=150000.0
|
|
Aquisição de Bens Alimentares Para o Mês de Setembro 2021 (Snacks, Refeitórios e Restaurante Panorâmico)
8204810
|
2021-09-21 | €19,734 | 75 (2) |
A2 · Late Publication
(40)
publication_date=2021-11-03 | celebration_date=2021-09-21
A5 · Threshold Splitting
(35)
base_price=19874.0 | threshold=20000.0
|
|
Fornecimento contínuo de café e afins
7830750
|
2020-08-06 | €49,617 | 75 (2) |
A2 · Late Publication
(40)
publication_date=2021-09-08 | celebration_date=2020-08-06
A5 · Threshold Splitting
(35)
base_price=74383.0 | threshold=75000.0
|
|
SERVIÇOS DE APOIO À GESTÃO DE PROJETO (CONTINUIDADE), PARA A OPERAÇÃO SAMA CO3+
7775231
|
2021-07-09 | €19,485 | 75 (2) |
A2 · Late Publication
(40)
publication_date=2021-07-27 | celebration_date=2021-07-09
A5 · Threshold Splitting
(35)
base_price=19500.0 | threshold=20000.0
|
|
Serviços de Desinfestação e Controlo de Pragas
7595184
|
2020-09-10 | €11,940 | 75 (2) |
A2 · Late Publication
(40)
publication_date=2021-03-31 | celebration_date=2020-09-10
A5 · Threshold Splitting
(35)
base_price=19115.0 | threshold=20000.0
|
|
Fornecimento de eletricidade média tensão (MT)
7591104
|
2020-11-03 | €104,743 | 75 (2) |
A2 · Late Publication
(40)
publication_date=2021-03-29 | celebration_date=2020-11-03
A5 · Threshold Splitting
(35)
base_price=145779.0 | threshold=150000.0
|
|
Fornecimento de gás natural em regime de marcado livre
5825543
|
2019-07-15 | €116,160 | 75 (2) |
A2 · Late Publication
(40)
publication_date=2019-09-09 | celebration_date=2019-07-15
A5 · Threshold Splitting
(35)
base_price=144000.0 | threshold=150000.0
|
|
Aquisição de Serviços de Conservação e Reparação de Equipamentos
5411294
|
2018-12-27 | €4,995 | 75 (2) |
A2 · Late Publication
(40)
publication_date=2019-03-25 | celebration_date=2018-12-27
A5 · Threshold Splitting
(35)
base_price=4995.0 | threshold=5000.0
|
|
Conservação e Reparação de Equipamentos
5146059
|
2018-12-27 | €4,995 | 75 (2) |
A2 · Late Publication
(40)
publication_date=2019-01-15 | celebration_date=2018-12-27
A5 · Threshold Splitting
(35)
base_price=4995.0 | threshold=5000.0
|
|
Aquisição de Tubérculos e Raízes em fornecimento contínuo para o ano eonómico de 2019
5435017
|
2019-03-21 | €20,789 | 65 (2) |
A2 · Late Publication
(40)
publication_date=2019-04-02 | celebration_date=2019-03-21
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
|
|
Serviço de recolha e tratamento de roupas nas unidades alimentares
5162855
|
2019-01-03 | €52,500 | 65 (2) |
A2 · Late Publication
(40)
publication_date=2019-01-18 | celebration_date=2019-01-03
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
|
|
Consultadoria na área da engenharia e manutenção
4521937
|
2018-05-04 | €14,625 | 65 (2) |
A2 · Late Publication
(40)
publication_date=2018-06-04 | celebration_date=2018-05-04
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
|
|
Serviços de Nutricionista
1339589
|
2014-12-19 | €14,400 | 65 (2) |
A2 · Late Publication
(40)
publication_date=2015-01-06 | celebration_date=2014-12-19
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
|
|
Serviço de recolha e tratamento de toda a roupa das unidades alimentares dos Serviços de Ação Social da UTAD.
650308
|
2012-12-05 | €7,500 | 65 (2) |
A2 · Late Publication
(40)
publication_date=2013-01-04 | celebration_date=2012-12-05
C1 · Missing Supplier NIF
(25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
|
|
AQUISIÇÃO DE SERVIÇOS DE LIMPEZA
10542312
|
2024-02-01 | €19,228 | 55 (2) |
A5 · Threshold Splitting
(35)
base_price=19228.0 | threshold=20000.0
A6 · Low Competition
(20)
rule=a6_single_bidder | bidder_count=1
|
|
AQUISIÇÃO DE MATERIAL DE ESCRITÓRIO PARA O GRUPO UTAD, EM FORNECIMENTO CONTÍNUO
10888981
|
2024-04-26 | €6,546 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2024-08-27 | celebration_date=2024-04-26
A9 · Abnormal Price Reduction
(10)
base_price=84193.0 | total_effective_price=6546.0
|
|
AQUISIÇÃO DE MATERIAL DE ESCRITÓRIO PARA O GRUPO UTAD, EM FORNECIMENTO CONTÍNUO
10888971
|
2024-04-26 | €2,244 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2024-08-27 | celebration_date=2024-04-26
A9 · Abnormal Price Reduction
(10)
base_price=84193.0 | total_effective_price=2244.0
|
|
Fornecimento Contínuo de Bens Alimentares
10822098
|
2024-06-24 | €805 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2024-07-16 | celebration_date=2024-06-24
A9 · Abnormal Price Reduction
(10)
base_price=748989.0 | total_effective_price=805.0
|
|
Fornecimento Contínuo de Bens Alimentares
10821929
|
2024-05-29 | €56,592 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2024-07-16 | celebration_date=2024-05-29
A9 · Abnormal Price Reduction
(10)
base_price=748989.0 | total_effective_price=56592.0
|
|
Fornecimento Contínuo de Bens Alimentares
10821707
|
2024-05-29 | €15,340 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2024-07-16 | celebration_date=2024-05-29
A9 · Abnormal Price Reduction
(10)
base_price=748989.0 | total_effective_price=15340.0
|
|
Fornecimento Contínuo de Bens Alimentares
10822066
|
2024-05-29 | €1,215 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2024-07-16 | celebration_date=2024-05-29
A9 · Abnormal Price Reduction
(10)
base_price=748989.0 | total_effective_price=1215.0
|
|
Fornecimento Contínuo de Bens Alimentares
10821888
|
2024-05-29 | €59,799 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2024-07-16 | celebration_date=2024-05-29
A9 · Abnormal Price Reduction
(10)
base_price=748989.0 | total_effective_price=59799.0
|
|
Fornecimento Contínuo de Bens Alimentares
10821846
|
2024-06-24 | €61,830 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2024-07-16 | celebration_date=2024-06-24
A9 · Abnormal Price Reduction
(10)
base_price=748989.0 | total_effective_price=61830.0
|
|
Fornecimento Contínuo de Bens Alimentares
10821771
|
2024-05-29 | €84,296 | 50 (2) |
A2 · Late Publication
(40)
publication_date=2024-07-16 | celebration_date=2024-05-29
A9 · Abnormal Price Reduction
(10)
base_price=748989.0 | total_effective_price=84296.0
|
Award Timeline
Monthly award volume and amendment risk signals.
| Period | Awards | Awarded value | Amendment signals |
|---|---|---|---|
| 2009-02 | 1 | €12,000 | 0 |
| 2012-01 | 1 | €12,794 | 0 |
| 2012-04 | 1 | €126,000 | 0 |
| 2012-06 | 2 | €18,745 | 0 |
| 2012-10 | 1 | €6,650 | 0 |
| 2012-11 | 4 | €48,967 | 0 |
| 2012-12 | 1 | €7,500 | 0 |
| 2013-01 | 3 | €23,360 | 0 |
| 2013-04 | 2 | €14,637 | 0 |
| 2013-05 | 1 | €179,001 | 0 |
| 2013-06 | 2 | €193,209 | 0 |
| 2013-12 | 3 | €21,041 | 0 |
| 2014-01 | 2 | €29,719 | 0 |
| 2014-02 | 2 | €54,336 | 0 |
| 2014-03 | 1 | €14,179 | 0 |
| 2014-04 | 1 | €23,137 | 0 |
| 2014-06 | 1 | €17,460 | 0 |
| 2014-09 | 3 | €150,256 | 0 |
| 2014-10 | 4 | €36,330 | 0 |
| 2014-12 | 1 | €14,400 | 0 |
| 2015-01 | 7 | €144,422 | 0 |
| 2015-02 | 6 | €37,342 | 0 |
| 2015-03 | 5 | €42,017 | 0 |
| 2015-06 | 3 | €153,526 | 0 |
| 2015-10 | 2 | €11,080 | 0 |
| 2015-11 | 1 | €4,800 | 0 |
| 2015-12 | 4 | €79,665 | 0 |
| 2016-01 | 3 | €45,939 | 0 |
| 2016-02 | 5 | €76,525 | 0 |
| 2016-03 | 6 | €56,419 | 0 |
| 2016-05 | 4 | €160,250 | 0 |
| 2016-07 | 3 | €114,881 | 0 |
| 2016-08 | 1 | €13,565 | 0 |
| 2016-11 | 2 | €74,847 | 0 |
| 2016-12 | 1 | €34,560 | 0 |
| 2017-01 | 3 | €119,151 | 0 |
| 2017-03 | 3 | €80,503 | 0 |
| 2017-04 | 1 | €42,260 | 0 |
| 2017-05 | 1 | €6,210 | 0 |
| 2017-06 | 1 | €6,144 | 0 |
| 2017-07 | 3 | €74,540 | 0 |
| 2017-08 | 1 | €13,976 | 0 |
| 2017-10 | 2 | €46,081 | 0 |
| 2018-01 | 1 | €32,093 | 0 |
| 2018-03 | 1 | €11,670 | 0 |
| 2018-04 | 1 | €12,005 | 0 |
| 2018-05 | 3 | €19,651 | 0 |
| 2018-07 | 2 | €45,777 | 0 |
| 2018-08 | 2 | €18,729 | 0 |
| 2018-10 | 3 | €68,961 | 0 |
| 2018-12 | 2 | €9,990 | 0 |
| 2019-01 | 3 | €226,553 | 0 |
| 2019-03 | 6 | €184,190 | 0 |
| 2019-04 | 4 | €140,128 | 0 |
| 2019-05 | 1 | €15,880 | 0 |
| 2019-07 | 2 | €311,502 | 0 |
| 2019-09 | 2 | €53,024 | 0 |
| 2020-01 | 3 | €158,979 | 0 |
| 2020-02 | 7 | €185,211 | 0 |
| 2020-03 | 1 | €87,090 | 0 |
| 2020-04 | 1 | €60,592 | 0 |
| 2020-05 | 2 | €52,189 | 0 |
| 2020-07 | 5 | €121,181 | 0 |
| 2020-08 | 1 | €49,617 | 0 |
| 2020-09 | 1 | €11,940 | 0 |
| 2020-11 | 3 | €397,743 | 0 |
| 2021-04 | 1 | €16,500 | 0 |
| 2021-05 | 2 | €70,800 | 0 |
| 2021-07 | 2 | €38,815 | 0 |
| 2021-08 | 3 | €62,535 | 0 |
| 2021-09 | 1 | €19,734 | 0 |
| 2021-11 | 1 | €292,158 | 0 |
| 2021-12 | 10 | €239,070 | 0 |
| 2022-01 | 1 | €15,857 | 0 |
| 2022-02 | 3 | €50,184 | 0 |
| 2022-03 | 1 | €19,900 | 0 |
| 2022-04 | 3 | €567,334 | 0 |
| 2022-05 | 4 | €549,039 | 0 |
| 2022-07 | 3 | €133,917 | 0 |
| 2022-08 | 1 | €21,138 | 0 |
| 2022-09 | 3 | €166,953 | 0 |
| 2022-10 | 2 | €147,146 | 0 |
| 2022-11 | 3 | €193,329 | 0 |
| 2023-01 | 2 | €21,610 | 0 |
| 2023-05 | 7 | €250,314 | 0 |
| 2023-06 | 1 | €8,306 | 0 |
| 2023-07 | 2 | €71,455 | 0 |
| 2023-09 | 3 | €128,604 | 0 |
| 2023-10 | 2 | €165,794 | 0 |
| 2023-11 | 2 | €40,281 | 0 |
| 2023-12 | 1 | €1,312 | 0 |
| 2024-01 | 5 | €158,029 | 0 |
| 2024-02 | 2 | €136,268 | 0 |
| 2024-03 | 1 | €9,994 | 0 |
| 2024-04 | 4 | €89,024 | 0 |
| 2024-05 | 12 | €666,761 | 0 |
| 2024-06 | 5 | €162,928 | 0 |
| 2024-07 | 1 | €2,334 | 0 |
| 2024-09 | 1 | €50,045 | 0 |
| 2024-10 | 1 | €12,593 | 0 |
| 2024-11 | 1 | €214,915 | 0 |
| 2024-12 | 2 | €73,517 | 0 |
| 2025-03 | 3 | €188,413 | 0 |
| 2025-05 | 11 | €598,326 | 0 |
| 2025-06 | 3 | €73,950 | 0 |
| 2025-07 | 1 | €6,437 | 0 |
| 2025-09 | 1 | €1,875 | 0 |
| 2025-10 | 1 | €155,462 | 0 |
| 2025-11 | 2 | €434,674 | 0 |
| 2025-12 | 1 | €5,073 | 0 |
| 2026-01 | 2 | €115,243 | 0 |
Risk scoring combines rule-based indicators with data quality flags. Values and confidence degrade when critical fields are missing.