WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2009897900 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kyiv Customs Office declared imports HS 2009897900 by $1.67/kg against the average for Ukraine of $4.46/kg; 164,345 kg, customs value short by ≈ $459,625.

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 2009897900 · Kyiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 19,074,418
Records behind the indicator
56
Found
4 October 2026
Code
UA-1721557
Reference
2009897900

JSONFindings · Customs undervaluation