WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9011109000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Lviv Customs Office declared imports HS 9011109000 by $88.58/kg against the average for Ukraine of $244.84/kg; 4,688 kg, customs value short by ≈ $732,481.

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 9011109000 · Lviv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 30,397,961
Records behind the indicator
13
Found
4 October 2026
Code
UA-1730755
Reference
9011109000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation