WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 330499 · BG→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of BG by HS 330499 €306,592 (2021: €187,129); exports LT→transit hubs €29,482,736 (2021: €8,513,435).

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 330499 · BG→LT→transit hubs
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 306,592
Found
4 October 2026
Code
LT-17010

Other records of this company1

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

JSONFindings · Trade transit through third countries