{"record":{"code":"UA-1523765","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD\" [21346323]","buyer":"Humenetska silska rada [04406880] · 2022-Q3","amount":482972,"currency":"UAH","records":10,"found":"2026-10-04","refs":[],"id":"UA-1523765","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523765/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523765/index.json","why":"Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q3, 482,972 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD\" [21346323]",null],["EDRPOU code","21346323",null],["Buyer","Humenetska silska rada [04406880] · 2022-Q3",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 482,972",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1523765",null]],"summary":"10 contracts without a procedure in 85–100 % threshold for 2022-Q3, 482,972 UAH","entity":"d89f10b9"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-09-27","ref":"UA-2022-09-27-010614-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-010614-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":49967,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-27","ref":"UA-2022-09-28-006535-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-28-006535-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":49919,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-09","ref":"UA-2022-09-12-010066-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-12-010066-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":49926,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-24","ref":"UA-2022-08-24-003591-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-003591-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":47721,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-24","ref":"UA-2022-08-24-004067-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-004067-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":47040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-24","ref":"UA-2022-08-24-004100-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-004100-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":47451,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-24","ref":"UA-2022-08-24-004140-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-004140-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":47767,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-24","ref":"UA-2022-08-24-004160-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-004160-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":47967,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-24","ref":"UA-2022-08-24-004307-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-004307-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":47888,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-24","ref":"UA-2022-08-24-004389-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-24-004389-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":47326,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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. 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