Arvi Invest Logistics SRL [1019600031939]

Why it is here

Indicator “Supplier lives on one buyer without competition”: 100% of all the supplier's money — from one buyer without competition: 3 contracts, 362,376,000 UAH.

Almost all of the supplier's public money comes from one buyer, without competition. 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" publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia" [40123465]

Indicator

Supplier lives on one buyer without competition

Amount

UAH 362,376,000

Records behind the indicator

3

Found

4 October 2026

Code

UA-19995

What stands behind it3

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

2. Contract

   Date 10 January 2023 · Amount EUR 4,532,800 · Buyer Filiia "TSentr transportnoi lohistyky" aktsionernoho tovarystva "Ukrainska zaliznytsia [40123465] · Supplier Arvi Invest Logistics SRL · Ref UA-2023-01-20-006265-a-a1 · procedure: reporting

3. Contract

   Date 21 November 2022 · Amount EUR 1,760,000 · Buyer Filiia "TSentr transportnoi lohistyky" publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia [40123465] · Supplier Arvi Invest Logistics SRL · Ref UA-2022-12-09-015185-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 · Large contract without a procedure