WORLDWIDE‑CORRUPTION

Lithuania · Findings · Splitting at the threshold

UAB SCB-EU (302548233) · CPV 346 · 2020

Why it is here

Indicator “Splitting at the threshold”: AB "Lietuvos geležinkeliai" → UAB SCB-EU: 6 contracts 2020 by CPV 346*, each < €58,000 (low-value threshold, Prekės), together €173,872.

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
UAB SCB-EU (302548233) · CPV 346 · 2020
Company code
302548233
Buyer
AB "Lietuvos geležinkeliai"
Indicator
Splitting at the threshold
Amount
EUR 173,872
Found
5 October 2026
Code
LT-34969

JSONFindings · Splitting at the threshold