WORLDWIDE‑CORRUPTION

Ukraine · Findings · Large contract without a procedure

Arvi Invest Logistics SRL [1019600031939]

Why it is here

Indicator “Large contract without a procedure”: contract UA-2023-01-20-005922-a-c1 from 2023-01-10 for 79,200,000 UAH, signed without a procedure (contract report).

A large contract signed without a competitive procedure. 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
Arvi Invest Logistics SRL [1019600031939]
Buyer
Filiia "TSentr transportnoi lohistyky" aktsionernoho tovarystva "Ukrainska zaliznytsia" [40123465] · UA-2023-01-20-005922-a-c1
Indicator
Large contract without a procedure
Amount
UAH 79,200,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-03048
Reference
UA-2023-01-20-005922-a-c1
Reference
2023-01-10

What stands behind it1

  1. Contract

    Date 10 January 2023 · Amount EUR 1,760,000 · Buyer Filiia "TSentr transportnoi lohistyky" aktsionernoho tovarystva "Ukrainska zaliznytsia [40123465] · Supplier Arvi Invest Logistics SRL · Ref UA-2023-01-20-005922-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Large contract without a procedure