WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3905999000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Lviv Customs Office declared imports HS 3905999000 by $1.23/kg against the average for Ukraine of $3.90/kg; 132,807 kg, customs value short by ≈ $354,934.

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 3905999000 · Lviv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 14,729,740
Records behind the indicator
11
Found
4 October 2026
Code
UA-1723047
Reference
3905999000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation