Ukraine · Findings · Contract splitting under the threshold
PP "OIL BOSS" [39934782]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 147,000 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- PP "OIL BOSS" [39934782]
- EDRPOU code
- 39934782
- Buyer
- KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516927
What stands behind it3
Contract
Date 30 June 2022 · Amount UAH 49,000 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier PP "OIL BOSS [39934782] · Ref UA-2022-06-30-003725-a-c1 · procedure: reporting
Contract
Date 3 June 2022 · Amount UAH 49,000 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier PP "OIL BOSS [39934782] · Ref UA-2022-06-03-000476-a-a1 · procedure: reporting
Contract
Date 31 May 2022 · Amount UAH 49,000 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier PP "OIL BOSS [39934782] · Ref UA-2022-05-31-000215-a-c1 · procedure: reporting