Ukraine · Findings · Customs undervaluation
HS 3002109100 · Lviv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Lviv Customs Office declared imports HS 3002109100 by $135.02/kg against the average for Ukraine of $1,153.38/kg; 7,102 kg, customs value short by ≈ $7,231,911.
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 3002109100 · Lviv Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 300,124,327
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-1722160
- Reference
- 3002109100