WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016930090 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Lviv Customs Office declared imports HS 4016930090 by $16.57/kg against the average for Ukraine of $33.52/kg; 283,146 kg, customs value short by ≈ $4,797,989.

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 4016930090 · Lviv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 199,116,558
Records behind the indicator
301
Found
4 October 2026
Code
UA-1723493
Reference
4016930090

JSONFindings · Customs undervaluation