WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

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

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-31: each < 200,000 UAH, together 577,375 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 "TRIADA-ENERDZHI" [40038794]
EDRPOU code
40038794
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2023-03-31
Indicator
Contract splitting on one day
Amount
UAH 577,375
Records behind the indicator
3
Found
4 October 2026
Code
UA-1633434
Reference
2023-03-31

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 · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day