WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9001504100 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Lviv Customs Office declared imports HS 9001504100 by $57.12/kg against the average for Ukraine of $116.80/kg; 5,813 kg, customs value short by ≈ $346,940.

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 9001504100 · Lviv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 14,398,028
Records behind the indicator
47
Found
4 October 2026
Code
UA-1730692
Reference
9001504100

Other records of this company2

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

JSONFindings · Customs undervaluation