WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9403609000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Lviv Customs Office declared imports HS 9403609000 by $0.52/kg against the average for Ukraine of $1.61/kg; 2,056,027 kg, customs value short by ≈ $2,240,136.

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 9403609000 · Lviv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 92,965,660
Records behind the indicator
206
Found
4 October 2026
Code
UA-1731391
Reference
9403609000

Other records of this company3

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

JSONFindings · Customs undervaluation