WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2501009900 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Lviv Customs Office declared imports HS 2501009900 by $0.06/kg against the average for Ukraine of $0.12/kg; 3,412,223 kg, customs value short by ≈ $204,434.

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 2501009900 · Lviv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 8,484,030
Records behind the indicator
32
Found
4 October 2026
Code
UA-1721753
Reference
2501009900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation