WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3105909900 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Lviv Customs Office declared imports HS 3105909900 by $1.09/kg against the average for Ukraine of $2.23/kg; 2,908,181 kg, customs value short by ≈ $3,337,909.

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 3105909900 · Lviv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 138,523,222
Records behind the indicator
40
Found
4 October 2026
Code
UA-1722389
Reference
3105909900

JSONFindings · Customs undervaluation