WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

Swedbank lizingas, UAB (111568069) · CPV 341 · 2020

Why it is here

Indicator “Splitting at the threshold”: UAB "Alytaus šilumos tinklai" → Swedbank lizingas, UAB: 6 contracts 2020 by CPV 341*, each < €58,000 (low-value threshold, Prekės), together €187,266.

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 341 · 2020
Company code
111568069
Buyer
UAB "Alytaus šilumos tinklai"
Indicator
Splitting at the threshold
Amount
EUR 187,266
Found
5 October 2026
Code
LT-31378

JSONFindings · Splitting at the threshold