WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9406008000 · Lviv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Lviv Customs Office declared imports HS 9406008000 by $3.69/kg against the average for Ukraine of $12.30/kg; 115,538 kg, customs value short by ≈ $995,700.

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 9406008000 · Lviv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 41,321,535
Records behind the indicator
14
Found
4 October 2026
Code
UA-1731489
Reference
9406008000

JSONFindings · Customs undervaluation