WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9001900090 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Lviv Customs Office declared imports HS 9001900090 by $31.28/kg against the average for Ukraine of $114.21/kg; 9,695 kg, customs value short by ≈ $804,058.

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 9001900090 · Lviv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 33,368,418
Records behind the indicator
33
Found
4 October 2026
Code
UA-1730696
Reference
9001900090

Other records of this company2

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

JSONFindings · Customs undervaluation