TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIADA-ENERDZHI" [40038794]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 577,375 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 "TRIADA-ENERDZHI" [40038794]

EDRPOU code

40038794

Buyer

KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 577,375

Records behind the indicator

3

Found

4 October 2026

Code

UA-1523300

What stands behind it3

1. Contract

   Date 31 March 2023 · Amount UAH 195,996 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIADA-ENERDZHI [40038794] · Ref UA-2023-04-07-002141-a-c1 · procedure: reporting

2. Contract

   Date 31 March 2023 · Amount UAH 196,888 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIADA-ENERDZHI [40038794] · Ref UA-2023-04-07-002551-a-a1 · procedure: reporting

3. Contract

   Date 31 March 2023 · Amount UAH 184,491 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIADA-ENERDZHI [40038794] · Ref UA-2023-04-07-002834-a-b1 · procedure: reporting

Other records of this company9

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Large contract without a procedure
8. 084 October 2026Findings · Large contract without a procedure
9. 094 October 2026Findings · Large contract without a procedure