WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "OIL BOSS" [39934782]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,569 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
Pryvatne pidpryiemstvo "OIL BOSS" [39934782]
EDRPOU code
39934782
Buyer
KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,569
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518108

What stands behind it3

  1. Contract

    Date 29 September 2022 · Amount UAH 49,798 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier Pryvatne pidpryiemstvo "OIL BOSS [39934782] · Ref UA-2022-09-30-000773-a-b1 · procedure: reporting

  2. Contract

    Date 14 September 2022 · Amount UAH 49,855 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier PP "OILL BOSS [39934782] · Ref UA-2022-09-16-004103-a-a1 · procedure: reporting

  3. Contract

    Date 3 August 2022 · Amount UAH 49,916 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier PP "OILL BOSS [39934782] · Ref UA-2022-08-03-000332-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold