WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9401999000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Lviv Customs Office declared imports HS 9401999000 by $0.75/kg against the average for Ukraine of $2.41/kg; 1,119,167 kg, customs value short by ≈ $1,857,405.

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 9401999000 · Lviv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 77,082,310
Records behind the indicator
145
Found
4 October 2026
Code
UA-1731339
Reference
9401999000

JSONFindings · Customs undervaluation