WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

Tovarystvo z obmezhenoiu vidpovidalnistiu "Marko Ltd" [30284125]

Why it is here

Indicator “Paidover”: contract UA-2023-03-27-007914-a-c1 from 2023-04-13: amount 1,092,796 UAH, oplacheno 1,311,355 UAH (+218,559).

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 "Marko Ltd" [30284125]
EDRPOU code
30284125
Buyer
CHornomorska filiia DP "AMPU" [38728418] · UA-2023-03-27-007914-a-c1
Indicator
Paidover
Amount
UAH 218,559
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512447
Reference
UA-2023-03-27-007914-a-c1
Reference
2023-04-13

What stands behind it1

  1. Contract

    Date 13 April 2023 · Amount UAH 1,092,796 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Marko Ltd [30284125] · Ref UA-2023-03-27-007914-a-c1 · procedure: aboveThreshold

JSONFindings · Paidover