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
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
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
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
- 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