Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD» [39916826]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-07: each < 1,500,000 UAH, together 3,490,488 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 «BENEFIS LTD» [39916826]
- EDRPOU code
- 39916826
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA" [31793056] · 2024-02-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,490,488
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1635717
- Reference
- 2024-02-07
What stands behind it4
Contract
Date 7 February 2024 · Amount UAH 768,156 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-02-07-012038-a-c1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 625,812 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-02-07-012151-a-c1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 1,241,220 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-02-07-012265-a-c1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 855,300 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-02-07-012368-a-b1 · procedure: reporting