{"record":{"code":"UA-1635717","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD» [39916826]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA\" [31793056] · 2024-02-07","amount":3490488,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2024-02-07"],"id":"UA-1635717","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635717/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635717/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD» [39916826]",null],["EDRPOU code","39916826",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA\" [31793056] · 2024-02-07",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 3,490,488",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1635717",null],["Reference","2024-02-07",null]],"summary":"4 contracts without a procedure on one day 2024-02-07: each < 1,500,000 UAH, together 3,490,488 UAH","entity":"b9cf44f4"},"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":"2024-02-07","ref":"UA-2024-02-07-012038-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-012038-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826]","amount":768156,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-07","ref":"UA-2024-02-07-012151-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-012151-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826]","amount":625812,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-07","ref":"UA-2024-02-07-012265-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-012265-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826]","amount":1241220,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-07","ref":"UA-2024-02-07-012368-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-012368-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH \"TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826]","amount":855300,"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/splitday/UA-1635718/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635718/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635717/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635717/index.json"}