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

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-12: each < 200,000 UAH, together 443,081 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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] · 2023-04-12

Indicator

Contract splitting on one day

Amount

UAH 443,081

Records behind the indicator

5

Found

4 October 2026

Code

UA-1636787

Reference

2023-04-12

What stands behind it5

1. 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

2. Contract

   Date 12 April 2023 · Amount UAH 123,988 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-04-12-010108-a-b1 · procedure: reporting

3. Contract

   Date 12 April 2023 · Amount UAH 57,935 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-04-12-010373-a-a1 · procedure: reporting

4. Contract

   Date 12 April 2023 · Amount UAH 61,167 · Buyer Humenetska silska rada [04406880] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KVAZI LTD [21346323] · Ref UA-2023-04-12-011012-a-a1 · procedure: reporting

5. 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

Other records of this company5

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting under the threshold
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