WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8412908090 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Lviv Customs Office declared imports HS 8412908090 by $12.60/kg against the average for Ukraine of $31.62/kg; 11,596 kg, customs value short by ≈ $220,582.

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 8412908090 · Lviv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 9,154,145
Records behind the indicator
59
Found
4 October 2026
Code
UA-1725966
Reference
8412908090

Other records of this company3

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

JSONFindings · Customs undervaluation