WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3004900000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Lviv Customs Office declared imports HS 3004900000 by $3.02/kg against the average for Ukraine of $69.60/kg; 516,450 kg, customs value short by ≈ $34,385,027.

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 3004900000 · Lviv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 1,426,978,619
Records behind the indicator
35
Found
4 October 2026
Code
UA-1722295
Reference
3004900000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation