WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3212100000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Lviv Customs Office declared imports HS 3212100000 by $7.49/kg against the average for Ukraine of $16.14/kg; 199,245 kg, customs value short by ≈ $1,722,507.

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 3212100000 · Lviv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 71,484,024
Records behind the indicator
40
Found
4 October 2026
Code
UA-1722469
Reference
3212100000

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation