WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 602209000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Lviv Customs Office declared imports HS 602209000 by $2.49/kg against the average for Ukraine of $5.11/kg; 248,018 kg, customs value short by ≈ $648,694.

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 602209000 · Lviv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 26,920,802
Records behind the indicator
15
Found
4 October 2026
Code
UA-1724314
Reference
602209000

JSONFindings · Customs undervaluation