WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2204216200 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Lviv Customs Office declared imports HS 2204216200 by $4.94/kg against the average for Ukraine of $10.95/kg; 29,008 kg, customs value short by ≈ $174,206.

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 2204216200 · Lviv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,229,533
Records behind the indicator
9
Found
4 October 2026
Code
UA-1721659
Reference
2204216200

JSONFindings · Customs undervaluation