Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD» [39916826]
Why it is here
Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2024-03-07: each < 1,500,000 UAH, together 6,560,916 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] · 2024-03-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 6,560,916
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1635718
- Reference
- 2024-03-07
What stands behind it10
Contract
Date 7 March 2024 · Amount UAH 753,528 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-03-08-002025-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 547,680 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-03-08-002092-a-c1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 790,248 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-03-08-002169-a-c1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 345,432 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-03-08-002256-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 444,228 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-03-08-002399-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 281,484 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-03-08-002503-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 907,992 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-03-08-002961-a-c1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 1,374,564 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-03-08-003093-a-b1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 293,124 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-03-08-003219-a-c1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 822,636 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BENEFIS LTD [39916826] · Ref UA-2024-03-08-003301-a-c1 · procedure: reporting