WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 760429 · UA→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2024: imports into LT of UA by HS 760429 €1,519,301 (2021: €546,644); exports LT→transit hubs €436,146 (2021: €139,808).

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 760429 · UA→LT→transit hubs
Buyer
2024
Indicator
Trade transit through third countries
Amount
EUR 436,146
Found
4 October 2026
Code
LT-23669

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