WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

WhiteBit, UAB (304522397) · CPV 726 · 2023

Why it is here

Indicator “Splitting at the threshold”: Lietuvos Respublikos Seimo kanceliarija → WhiteBit, UAB: 3 contracts 2023 by CPV 726*, each < €58,000 (low-value threshold, Paslaugos), together €104,287.

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
WhiteBit, UAB (304522397) · CPV 726 · 2023
Company code
304522397
Buyer
Lietuvos Respublikos Seimo kanceliarija
Indicator
Splitting at the threshold
Amount
EUR 104,287
Found
4 October 2026
Code
LT-06574

JSONFindings · Splitting at the threshold