WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3004100000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Lviv Customs Office declared imports HS 3004100000 by $35.37/kg against the average for Ukraine of $75.46/kg; 18,780 kg, customs value short by ≈ $752,825.

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 3004100000 · Lviv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 31,242,233
Records behind the indicator
25
Found
4 October 2026
Code
UA-1722237
Reference
3004100000

JSONFindings · Customs undervaluation