{"record":{"code":"UA-19995","indicator":"Supplier lives on one buyer without competition","class_b":false,"subject":"Arvi Invest Logistics SRL [1019600031939]","buyer":"Filiia \"TSentr transportnoi lohistyky\" publichnoho aktsionernoho tovarystva \"Ukrainska zaliznytsia\" [40123465]","amount":362376000,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-19995","html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-19995/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-19995/index.json","why":"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.","facts":[["Company / subject","Arvi Invest Logistics SRL [1019600031939]",null],["Buyer","Filiia \"TSentr transportnoi lohistyky\" publichnoho aktsionernoho tovarystva \"Ukrainska zaliznytsia\" [40123465]",null],["Indicator","Supplier lives on one buyer without competition",null],["Amount","UAH 362,376,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-19995",null]],"summary":"100% of all the supplier's money — from one buyer without competition: 3 contracts, 362,376,000 UAH","entity":"9481ed3b"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-20-005922-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-005922-a","buyer":"Filiia \"TSentr transportnoi lohistyky\"  aktsionernoho tovarystva \"Ukrainska zaliznytsia [40123465]","supplier":"Arvi Invest Logistics SRL","amount":1760000,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-10","ref":"UA-2023-01-20-006265-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-20-006265-a","buyer":"Filiia \"TSentr transportnoi lohistyky\"  aktsionernoho tovarystva \"Ukrainska zaliznytsia [40123465]","supplier":"Arvi Invest Logistics SRL","amount":4532800,"currency":"EUR","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-12-09-015185-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-015185-a","buyer":"Filiia \"TSentr transportnoi lohistyky\" publichnoho aktsionernoho tovarystva \"Ukrainska zaliznytsia [40123465]","supplier":"Arvi Invest Logistics SRL","amount":1760000,"currency":"EUR","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier lives on one buyer without competition","about":"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.","findings":1867,"new_today":0,"on_pages":1863,"full_list":["https://worldwide-corruption.com/database/data/ua-captive-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/captive/","json":"https://worldwide-corruption.com/database/ukraine/findings/captive/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49433/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-49433/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03049/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03049/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03048/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03048/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03050/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-03050/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-19995/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-19995/index.json"}