WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 190532 · UA→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2022: imports into LT of UA by HS 190532 €2,718,721 (2021: €1,583,992); exports LT→transit hubs €544,074 (2021: €78,039).

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 190532 · UA→LT→transit hubs
Buyer
2022
Indicator
Trade transit through third countries
Amount
EUR 544,074
Found
4 October 2026
Code
LT-14140

Other records of this company4

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries
  4. 044 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries