WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

If P&C Insurance AS filialas (302279548) · CPV 665 · 2018

Why it is here

Indicator “Splitting at the threshold”: UAB „Toksika“ → If P&C Insurance AS filialas: 6 contracts 2018 by CPV 665*, each < €58,000 (low-value threshold, Paslaugos), together €63,337.

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
If P&C Insurance AS filialas (302279548) · CPV 665 · 2018
Company code
302279548
Buyer
UAB „Toksika“
Indicator
Splitting at the threshold
Amount
EUR 63,337
Found
5 October 2026
Code
LT-34791

JSONFindings · Splitting at the threshold