WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

Tovarystvo z obmezhenoiu vidpovidalnistiu «Marker Media» [37536115]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 18 contracts “with VAT” for 35,725,440 UAH (2023-05-08…2023-12-01), while the VAT payer registration was cancelled 2021-01-26 (nadannia deklaratsii pro inidsutnist postavok).

The supplier is on the list of VAT payers with grounds for deregistration. 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 «Marker Media» [37536115]
EDRPOU code
37536115
Buyer
Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy" [40235671]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 5,954,240
Records behind the indicator
18
Found
4 October 2026
Code
UA-2264616
Reference
2023-05-08
Reference
2023-12-01
Reference
2021-01-26

What stands behind it10

  1. Contract

    Date 20 November 2023 · Amount UAH 1,188,720 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOV "Marker Media [37536115] · Ref UA-2023-11-22-011466-a-c1 · procedure: reporting

  2. Contract

    Date 1 November 2023 · Amount UAH 3,090,240 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOV "Marker Media [37536115] · Ref UA-2023-11-06-013221-a-a1 · procedure: reporting

  3. Contract

    Date 2 October 2023 · Amount UAH 1,981,200 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOV "Marker Media [37536115] · Ref UA-2023-10-04-007716-a-a1 · procedure: reporting

  4. Contract

    Date 15 September 2023 · Amount UAH 2,575,200 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOV "Marker Media [37536115] · Ref UA-2023-09-19-011685-a-b1 · procedure: reporting

  5. Contract

    Date 15 September 2023 · Amount UAH 1,614,000 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOV "Marker Media [37536115] · Ref UA-2023-09-19-012478-a-b1 · procedure: reporting

  6. Contract

    Date 15 September 2023 · Amount UAH 3,132,000 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOV "Marker Media [37536115] · Ref UA-2023-09-19-013027-a-b1 · procedure: reporting

  7. Contract

    Date 18 August 2023 · Amount UAH 1,188,720 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOV "Marker Media [37536115] · Ref UA-2023-08-18-010001-a-c1 · procedure: reporting

  8. Contract

    Date 1 August 2023 · Amount UAH 1,879,200 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOV "Marker Media [37536115] · Ref UA-2023-08-01-010638-a-b1 · procedure: reporting

  9. Contract

    Date 1 August 2023 · Amount UAH 968,400 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOV "Marker Media [37536115] · Ref UA-2023-08-01-011281-a-b1 · procedure: reporting

  10. Contract

    Date 1 August 2023 · Amount UAH 3,090,240 · Buyer Derzhavne pidpryiemstvo "Multymediina platforma inomovlennia Ukrainy [40235671] · Supplier TOV "Marker Media [37536115] · Ref UA-2023-08-01-011427-a-b1 · procedure: reporting

10 of 18 records shown.

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier with grounds for VAT deregistration