WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9030100000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Lviv Customs Office declared imports HS 9030100000 by $64.95/kg against the average for Ukraine of $169.24/kg; 34,580 kg, customs value short by ≈ $3,606,298.

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 9030100000 · Lviv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 149,661,387
Records behind the indicator
4
Found
4 October 2026
Code
UA-1731165
Reference
9030100000

JSONFindings · Customs undervaluation