WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1207700000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2020: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 1207700000 by $45.53/kg against the average for Ukraine of $188.96/kg; 3,044 kg, customs value short by ≈ $436,580.

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 1207700000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 18,118,080
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721397
Reference
1207700000

JSONFindings · Customs undervaluation