WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002150000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Lviv Customs Office declared imports HS 3002150000 by $132.85/kg against the average for Ukraine of $872.39/kg; 8,729 kg, customs value short by ≈ $6,455,141.

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 3002150000 · Lviv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 267,888,365
Records behind the indicator
50
Found
4 October 2026
Code
UA-1722174
Reference
3002150000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation