WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501539900 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Lviv Customs Office declared imports HS 8501539900 by $4.14/kg against the average for Ukraine of $9.40/kg; 81,390 kg, customs value short by ≈ $428,259.

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 8501539900 · Lviv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 17,772,749
Records behind the indicator
3
Found
4 October 2026
Code
UA-1728807
Reference
8501539900

JSONFindings · Customs undervaluation