WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002420000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Lviv Customs Office declared imports HS 3002420000 by $165.01/kg against the average for Ukraine of $395.01/kg; 1,096 kg, customs value short by ≈ $252,162.

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 3002420000 · Lviv Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 10,464,718
Records behind the indicator
3
Found
4 October 2026
Code
UA-1722193
Reference
3002420000

JSONFindings · Customs undervaluation