WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3212100000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Lviv Customs Office declared imports HS 3212100000 by $6.93/kg against the average for Ukraine of $13.93/kg; 37,871 kg, customs value short by ≈ $265,259.

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 · 2024
Indicator
Customs undervaluation
Amount
UAH 11,008,260
Records behind the indicator
3
Found
4 October 2026
Code
UA-1722470
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