WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

UAB "Avestris" (302329684) · CPV · 2023

Why it is here

Indicator “Splitting at the threshold” computed from public data: UAB "Avestris" (302329684) · CPV · 2023 — buyer VĮ Turto bankas, EUR 314,077.

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
UAB "Avestris" (302329684) · CPV · 2023
Company code
302329684
Buyer
VĮ Turto bankas
Indicator
Splitting at the threshold
Amount
EUR 314,077
Found
4 October 2026
Code
LT-06457

JSONFindings · Splitting at the threshold