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