Ukraine · Findings · Several indicators on one party
IUO TOV "Marko LTD" [30284125]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2272580,UA-43625,UA-1512447; contracts 524 for 182,898,770 UAH, buyers 226, latest 2026-09-04.
Several separate indicators point to the same party. 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
- IUO TOV "Marko LTD" [30284125]
- EDRPOU code
- 30284125
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 182,898,770
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363877
- Reference
- UA-2272580
- Reference
- UA-43625
- Reference
- UA-1512447
- Reference
- 2026-09-04
What stands behind it10
Contract
Date 28 February 2022 · Amount UAH 245 · Buyer KOMUNALNYI SPETSIALIZOVANYI ZAKLAD "TSENTR KOMPLEKSNOI REABILITATSII DLIA OSIB Z INVALIDNISTIU [38194280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKO LTD [30284125] · Ref UA-2022-02-28-000129-a-a1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 4,066 · Buyer CHornomorskyi morskyi fakhovyi koledzh Odeskoho natsionalnoho morskoho universytetu [38438106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKO LTD [30284125] · Ref UA-2022-02-21-000110-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 3,691 · Buyer Suvorovskyi raionnyi tsentr zainiatosti [22500430] · Supplier TOV "Marko Ltd [30284125] · Ref UA-2022-02-21-000375-a-c1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 59,999 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Marko Ltd [30284125] · Ref UA-2022-01-18-003117-c-c1 · procedure: belowThreshold
Contract
Date 17 February 2022 · Amount UAH 7,598 · Buyer Odeskyi miskyi tsentr zainiatosti [35358018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKO LTD [30284125] · Ref UA-2022-02-17-010641-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 3,910 · Buyer Komunalne pidpryiemstvo "Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy Poltavskoi oblasnoi rady [01999075] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Marko Ltd [30284125] · Ref UA-2022-02-17-008537-b-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 47,999 · Buyer Reniiska filiia DP "AMPU [38728465] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Marko Ltd [30284125] · Ref UA-2021-12-02-015645-c-a1 · procedure: aboveThresholdEU
Contract
Date 15 February 2022 · Amount UAH 1,084 · Buyer Koblivska silska rada [04375748] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Marko Ltd [30284125] · Ref UA-2022-02-15-000539-a-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 3,480 · Buyer Koblivska silska rada [04375748] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Marko Ltd [30284125] · Ref UA-2022-02-15-001110-a-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 47,999 · Buyer Bilhorod-Dnistrovska filiia Derzhavnoho pidpyryiemstva "Administratsiia morskykh portiv Ukrainy" (Administratsiia Bilho… [38728376] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Marko Ltd [30284125] · Ref UA-2022-01-10-001829-c-b1 · procedure: aboveThresholdUA
10 of 300 records shown.