WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

Statyra (304841021) · CPV · 2023

Why it is here

Indicator “Splitting at the threshold” computed from public data: Statyra (304841021) · CPV · 2023 — buyer VĮ Turto bankas, EUR 121,974.

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
Statyra (304841021) · CPV · 2023
Company code
304841021
Buyer
VĮ Turto bankas
Indicator
Splitting at the threshold
Amount
EUR 121,974
Found
4 October 2026
Code
LT-06467

JSONFindings · Splitting at the threshold