WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

UAB Entim (305465789) · CPV · 2023

Why it is here

Indicator “Splitting at the threshold” computed from public data: UAB Entim (305465789) · CPV · 2023 — buyer VĮ Turto bankas, EUR 101,210.

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 Entim (305465789) · CPV · 2023
Company code
305465789
Buyer
VĮ Turto bankas
Indicator
Splitting at the threshold
Amount
EUR 101,210
Found
4 October 2026
Code
LT-06468

JSONFindings · Splitting at the threshold