WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2306300000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Lviv Customs Office declared imports HS 2306300000 by $0.01/kg against the average for Ukraine of $0.03/kg; 48,015,532 kg, customs value short by ≈ $937,500.

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 2306300000 · Lviv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 38,906,230
Records behind the indicator
6
Found
4 October 2026
Code
UA-1721695
Reference
2306300000

JSONFindings · Customs undervaluation