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
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
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
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
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
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
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
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
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
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
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
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold