{"record":{"code":"UA-1523766","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD\" [21346323]","buyer":"Humenetska silska rada [04406880] · 2023-Q2","amount":472867,"currency":"UAH","records":6,"found":"2026-10-04","refs":[],"id":"UA-1523766","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523766/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523766/index.json","why":"Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 472,867 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD\" [21346323]",null],["EDRPOU code","21346323",null],["Buyer","Humenetska silska rada [04406880] · 2023-Q2",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 472,867",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1523766",null]],"summary":"6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 472,867 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":"2023-06-22","ref":"UA-2023-06-22-004107-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-004107-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":49809,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-09","ref":"UA-2023-06-09-011837-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-09-011837-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":49904,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-12","ref":"UA-2023-04-12-009488-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-009488-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":99998,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-12","ref":"UA-2023-04-12-011616-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-011616-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":99993,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-04-05-010127-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-010127-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":85015,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-05","ref":"UA-2023-04-05-011122-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-011122-a","buyer":"Humenetska silska rada [04406880]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA \"KVAZI LTD [21346323]","amount":88148,"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. An indicator is a reason to check, not a decision of a public authority.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636789/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636789/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636787/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1636787/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523765/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523765/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523767/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523767/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523768/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523768/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523766/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523766/index.json"}