WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4005910090 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Lviv Customs Office declared imports HS 4005910090 by $1.25/kg against the average for Ukraine of $4.00/kg; 127,595 kg, customs value short by ≈ $351,153.

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 4005910090 · Lviv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 14,572,829
Records behind the indicator
40
Found
4 October 2026
Code
UA-1723384
Reference
4005910090

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