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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,696 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,696
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523767

What stands behind it3

  1. Contract

    Date 21 August 2023 · Amount UAH 49,931 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-08-21-004951-a-a1 · procedure: reporting

  2. Contract

    Date 27 July 2023 · Amount UAH 49,896 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-07-27-009791-a-a1 · procedure: reporting

  3. Contract

    Date 27 July 2023 · Amount UAH 49,869 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-07-27-010408-a-a1 · 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