WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 940511 · BG→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2022: imports into LT of BG by HS 940511 €523,780 (2021: €0); exports LT→transit hubs €2,235,573 (2021: €0).

Goods pass through third countries on their way to the destination, which can hide the real origin or buyer. 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
HS 940511 · BG→LT→transit hubs
Buyer
2022
Indicator
Trade transit through third countries
Amount
EUR 523,780
Found
4 October 2026
Code
LT-12273

Other records of this company2

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries