{"record":{"code":"UA-2363877","indicator":"Several indicators on one party","class_b":false,"subject":"IUO TOV \"Marko LTD\" [30284125]","buyer":"peresheek · 3 pryznakov","amount":182898770.25,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2272580","UA-43625","UA-1512447","2026-09-04"],"id":"UA-2363877","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363877/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363877/index.json","why":"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.","facts":[["Company / subject","IUO TOV \"Marko LTD\" [30284125]",null],["EDRPOU code","30284125",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 182,898,770",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363877",null],["Reference","UA-2272580",null],["Reference","UA-43625",null],["Reference","UA-1512447",null],["Reference","2026-09-04",null]],"summary":"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","entity":"9ceb6515"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-02-28","ref":"UA-2022-02-28-000129-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-28-000129-a","buyer":"KOMUNALNYI SPETSIALIZOVANYI ZAKLAD \"TSENTR KOMPLEKSNOI REABILITATSII DLIA OSIB Z INVALIDNISTIU [38194280]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARKO LTD [30284125]","amount":245,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-000110-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-000110-b","buyer":"CHornomorskyi morskyi fakhovyi koledzh Odeskoho natsionalnoho morskoho universytetu [38438106]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARKO LTD [30284125]","amount":4066.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-000375-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-000375-a","buyer":"Suvorovskyi raionnyi tsentr zainiatosti [22500430]","supplier":"TOV \"Marko Ltd [30284125]","amount":3690.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-18-003117-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-003117-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"MORSKYI TORHOVELNYI PORT \"CHORNOMORSK [01125672]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Marko Ltd [30284125]","amount":59998.8,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-17-010641-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-010641-b","buyer":"Odeskyi miskyi tsentr zainiatosti [35358018]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"MARKO LTD [30284125]","amount":7598.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-008537-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-008537-b","buyer":"Komunalne pidpryiemstvo \"Oblasnyi zaklad z nadannia psykhiatrychnoi dopomohy Poltavskoi oblasnoi rady [01999075]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Marko Ltd [30284125]","amount":3909.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2021-12-02-015645-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-02-015645-c","buyer":"Reniiska filiia DP \"AMPU [38728465]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Marko Ltd [30284125]","amount":47998.8,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-000539-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000539-a","buyer":"Koblivska silska rada [04375748]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Marko Ltd [30284125]","amount":1084.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-15-001110-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-001110-a","buyer":"Koblivska silska rada [04375748]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Marko Ltd [30284125]","amount":3480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-10-001829-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001829-c","buyer":"Bilhorod-Dnistrovska filiia Derzhavnoho pidpyryiemstva \"Administratsiia morskykh portiv Ukrainy\" (Administratsiia Bilho… [38728376]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Marko Ltd [30284125]","amount":47998.8,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Several indicators on one party","about":"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.","findings":614,"new_today":0,"on_pages":604,"full_list":["https://worldwide-corruption.com/database/data/ua-stack-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/stack/","json":"https://worldwide-corruption.com/database/ukraine/findings/stack/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272580/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272580/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363877/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363877/index.json"}