WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1206001000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Lviv Customs Office declared imports HS 1206001000 by $5.07/kg against the average for Ukraine of $10.71/kg; 104,259 kg, customs value short by ≈ $587,765.

Declared customs value per unit is far below the usual price of the same goods. 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 1206001000 · Lviv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 24,392,234
Records behind the indicator
6
Found
4 October 2026
Code
UA-1721393
Reference
1206001000

JSONFindings · Customs undervaluation