WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1209918000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2017: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 1209918000 by $56.46/kg against the average for Ukraine of $128.36/kg; 4,743 kg, customs value short by ≈ $341,036.

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 1209918000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 14,152,992
Records behind the indicator
9
Found
4 October 2026
Code
UA-1721407
Reference
1209918000

JSONFindings · Customs undervaluation