WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1517909999 · nan

Why it is here

Indicator “Customs undervaluation”: 2020: nan declared imports HS 1517909999 by $0.48/kg against the average for Ukraine of $12.27/kg; 452,640 kg, customs value short by ≈ $5,339,093.

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 1517909999 · nan
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 221,572,372
Records behind the indicator
11
Found
4 October 2026
Code
UA-1721437
Reference
1517909999

JSONFindings · Customs undervaluation