WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD" [21346323]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q3, 482,972 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD" [21346323]
EDRPOU code
21346323
Buyer
Humenetska silska rada [04406880] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 482,972
Records behind the indicator
10
Found
4 October 2026
Code
UA-1523765

What stands behind it10

  1. Contract

    Date 27 September 2022 · Amount UAH 49,967 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2022-09-27-010614-a-b1 · procedure: reporting

  2. Contract

    Date 27 September 2022 · Amount UAH 49,919 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2022-09-28-006535-a-a1 · procedure: reporting

  3. Contract

    Date 9 September 2022 · Amount UAH 49,926 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2022-09-12-010066-a-b1 · procedure: reporting

  4. Contract

    Date 24 August 2022 · Amount UAH 47,721 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2022-08-24-003591-a-b1 · procedure: reporting

  5. Contract

    Date 24 August 2022 · Amount UAH 47,040 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2022-08-24-004067-a-b1 · procedure: reporting

  6. Contract

    Date 24 August 2022 · Amount UAH 47,451 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2022-08-24-004100-a-b1 · procedure: reporting

  7. Contract

    Date 24 August 2022 · Amount UAH 47,767 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2022-08-24-004140-a-b1 · procedure: reporting

  8. Contract

    Date 24 August 2022 · Amount UAH 47,967 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2022-08-24-004160-a-b1 · procedure: reporting

  9. Contract

    Date 24 August 2022 · Amount UAH 47,888 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2022-08-24-004307-a-b1 · procedure: reporting

  10. Contract

    Date 24 August 2022 · Amount UAH 47,326 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2022-08-24-004389-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold