WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7309009000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Lviv Customs Office declared imports HS 7309009000 by $2.04/kg against the average for Ukraine of $4.81/kg; 5,927,403 kg, customs value short by ≈ $16,414,449.

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 7309009000 · Lviv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 681,199,647
Records behind the indicator
69
Found
4 October 2026
Code
UA-1725100
Reference
7309009000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation