WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2007999790 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kyiv Customs Office declared imports HS 2007999790 by $1.18/kg against the average for Ukraine of $4.14/kg; 120,525 kg, customs value short by ≈ $356,469.

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 2007999790 · Kyiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 14,793,482
Records behind the indicator
43
Found
4 October 2026
Code
UA-1721549
Reference
2007999790

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation