Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Markam» [43124498]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Markam» [43124498] — buyer NAZK · postachalnyk · a private individual, UAH 20,620,158.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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 «Markam» [43124498]
- EDRPOU code
- 43124498
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,620,158
- Records behind the indicator
- 46
- Found
- 4 October 2026
- Code
- UA-2271886
- Reference
- 2020-07-01
- Reference
- 594/847/20
What stands behind it10
Contract
Date 1 May 2023 · Amount UAH 889,000 · Buyer VYKONAVCHYI KOMITET CHERNIHIVSKOI MISKOI RADY [04062015] · Supplier TOV "MARKAM [43124498] · Ref UA-2023-04-12-004691-a-a1 · procedure: aboveThreshold
Contract
Date 1 May 2023 · Amount UAH 30,760 · Buyer Komunalne komertsiine pidpryiemstvo Mariupolskoi miskoi rady "m.IEKHAB [42815794] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Markam [43124498] · Ref UA-2023-05-02-002721-a-c1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 900,000 · Buyer Kyivska miska rada [22883141] · Supplier TOV "MARKAM [43124498] · Ref UA-2023-03-16-009791-a-a1 · procedure: aboveThreshold
Contract
Date 15 March 2023 · Amount UAH 5,016 · Buyer Upravlinnia (TSentr) nadannia administratyvnykh posluh Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [42369175] · Supplier TOV "MARKAM [43124498] · Ref UA-2023-03-15-004787-a-a1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 24,000 · Buyer Komunalne komertsiine pidpryiemstvo Mariupolskoi miskoi rady "m.IEKHAB [42815794] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Markam [43124498] · Ref UA-2023-03-15-005012-a-c1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 31,250 · Buyer KHmelnytska oblasna rada [00022651] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKAM [43124498] · Ref UA-2023-03-03-006363-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 50,000 · Buyer KHmelnytska oblasna rada [00022651] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKAM [43124498] · Ref UA-2023-02-01-009484-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 70,200 · Buyer Kirovohradska oblasna rada [22223982] · Supplier TOV "MARKAM [43124498] · Ref UA-2022-11-28-013763-a-b1 · procedure: aboveThreshold
Contract
Date 1 December 2022 · Amount UAH 134,900 · Buyer Kirovohradska oblasna rada [22223982] · Supplier TOV "MARKAM [43124498] · Ref UA-2022-11-07-011864-a-c1 · procedure: aboveThreshold
Contract
Date 30 November 2022 · Amount UAH 5,238 · Buyer Luhanskyi zonalnyi viddil Viiskovoi sluzhby pravoporiadku [26613349] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKAM [43124498] · Ref UA-2022-11-30-009160-a-b1 · procedure: reporting
10 of 46 records shown.