WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9404909000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Lviv Customs Office declared imports HS 9404909000 by $1.02/kg against the average for Ukraine of $2.41/kg; 3,225,823 kg, customs value short by ≈ $4,502,906.

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 9404909000 · Lviv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 186,870,613
Records behind the indicator
194
Found
4 October 2026
Code
UA-1731416
Reference
9404909000

JSONFindings · Customs undervaluation