WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5402440000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Lviv Customs Office declared imports HS 5402440000 by $2.75/kg against the average for Ukraine of $6.11/kg; 480,541 kg, customs value short by ≈ $1,613,395.

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 5402440000 · Lviv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 66,955,899
Records behind the indicator
13
Found
4 October 2026
Code
UA-1723993
Reference
5402440000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation