WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

Swedbank lizingas, UAB (111568069) · CPV 661 · 2023

Why it is here

Indicator “Splitting at the threshold”: UAB "Alytaus šilumos tinklai" → Swedbank lizingas, UAB: 3 contracts 2023 by CPV 661*, each < €58,000 (low-value threshold, Paslaugos), together €135,350.

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
Swedbank lizingas, UAB (111568069) · CPV 661 · 2023
Company code
111568069
Buyer
UAB "Alytaus šilumos tinklai"
Indicator
Splitting at the threshold
Amount
EUR 135,350
Found
4 October 2026
Code
LT-06513

JSONFindings · Splitting at the threshold