{"record":{"code":"UA-1612392","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV «BENEFIS LTD» [39916826]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA\" [31793056] · 2026-03-24","amount":2559758,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-03-24"],"id":"UA-1612392","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612392/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612392/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-03-24: each < 1,500,000 UAH, together 2,559,758 UAH.","facts":[["Company / subject","TOV «BENEFIS LTD» [39916826]",null],["EDRPOU code","39916826",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA\" [31793056] · 2026-03-24",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,559,758",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1612392",null],["Reference","2026-03-24",null]],"summary":"2 contracts without a procedure on one day 2026-03-24: each < 1,500,000 UAH, together 2,559,758 UAH","entity":"596efd67"},"about":"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.","evidence":[{"kind":"Contract","date":"2026-03-26","ref":"UA-2026-03-26-002891-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-26-002891-a","title":"Rekonstruktsiia PL-0,4 kV TP-195 RB-5, RB-24 - vul. M. Hrushevskoho, 38 m. ZHovti Vody (Investytsiina prohrama PrAT “PEEM”TSEK” 2026 r., 1 rozdil, p. 1.3, p. p. 1.3.2.2)","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","amount":1350866,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-03-26","ref":"UA-2026-03-26-003050-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-03-26-003050-a","title":"Rekonstruktsiia PL-0,4 kV TP-80 AV-4 z zaminoiu neizolovanoho provodu na SIP, ZHvREM (Investytsiina prohrama PrAT “PEEM”TSEK” 2026 r., 1 rozdil, p. 1.3, p. p. 1.3.3.1)","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","amount":1208892,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"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.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2326901/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2326901/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556781/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556781/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612392/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1612392/index.json"}