WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

Inreal GEO, UAB (302604810) · CPV 712 · 2017

Why it is here

Indicator “Splitting at the threshold”: VĮ Turto bankas → Inreal GEO, UAB: 6 contracts 2017 by CPV 712*, each < €58,000 (low-value threshold, Paslaugos), together €122,089.

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
Inreal GEO, UAB (302604810) · CPV 712 · 2017
Company code
302604810
Buyer
VĮ Turto bankas
Indicator
Splitting at the threshold
Amount
EUR 122,089
Found
5 October 2026
Code
LT-34490

JSONFindings · Splitting at the threshold