WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8465940000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Lviv Customs Office declared imports HS 8465940000 by $3.90/kg against the average for Ukraine of $8.54/kg; 262,714 kg, customs value short by ≈ $1,219,126.

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 8465940000 · Lviv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 50,593,712
Records behind the indicator
28
Found
4 October 2026
Code
UA-1727666
Reference
8465940000

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