WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 404902300 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Lviv Customs Office declared imports HS 404902300 by $0.65/kg against the average for Ukraine of $1.35/kg; 434,922 kg, customs value short by ≈ $305,534.

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 404902300 · Lviv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 12,679,655
Records behind the indicator
22
Found
4 October 2026
Code
UA-1723590
Reference
404902300

JSONFindings · Customs undervaluation