WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

UAB Vagoneta (302836488) · CPV 346 · 2023

Why it is here

Indicator “Splitting at the threshold”: AB “LTG Cargo" → UAB Vagoneta: 4 contracts 2023 by CPV 346*, each < €58,000 (low-value threshold, Prekės), together €92,500.

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 Vagoneta (302836488) · CPV 346 · 2023
Company code
302836488
Buyer
AB “LTG Cargo"
Indicator
Splitting at the threshold
Amount
EUR 92,500
Found
4 October 2026
Code
LT-06608

JSONFindings · Splitting at the threshold