WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2939690000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Lviv Customs Office declared imports HS 2939690000 by $5,000.00/kg against the average for Ukraine of $11,612.96/kg; 47 kg, customs value short by ≈ $310,809.

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 2939690000 · Lviv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 12,898,584
Records behind the indicator
3
Found
4 October 2026
Code
UA-1722130
Reference
2939690000

JSONFindings · Customs undervaluation