WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

Bendra Lietuvos Vokietijos UAB BANKSERVIS (110522147) · CPV 503 · 2021

Why it is here

Indicator “Splitting at the threshold”: Lietuvos bankas → Bendra Lietuvos Vokietijos UAB BANKSERVIS: 3 contracts 2021 by CPV 503*, each < €58,000 (low-value threshold, Paslaugos), together €79,658.

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
Bendra Lietuvos Vokietijos UAB BANKSERVIS (110522147) · CPV 503 · 2021
Company code
110522147
Buyer
Lietuvos bankas
Indicator
Splitting at the threshold
Amount
EUR 79,658
Found
5 October 2026
Code
LT-31720

JSONFindings · Splitting at the threshold