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

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 472,867 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] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 472,867

Records behind the indicator

6

Found

4 October 2026

Code

UA-1523766

What stands behind it6

1. Contract

   Date 22 June 2023 · Amount UAH 49,809 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-06-22-004107-a-c1 · procedure: reporting

2. Contract

   Date 9 June 2023 · Amount UAH 49,904 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-06-09-011837-a-a1 · procedure: reporting

3. Contract

   Date 12 April 2023 · Amount UAH 99,998 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-04-12-009488-a-b1 · procedure: reporting

4. Contract

   Date 12 April 2023 · Amount UAH 99,993 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-04-12-011616-a-c1 · procedure: reporting

5. Contract

   Date 5 April 2023 · Amount UAH 85,015 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-04-05-010127-a-c1 · procedure: reporting

6. Contract

   Date 5 April 2023 · Amount UAH 88,148 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-04-05-011122-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