Ukraine · Findings · Customs undervaluation
HS 2304000000 · Kropyvnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Kropyvnytskyi Customs Office declared imports HS 2304000000 by $0.00/kg against the average for Ukraine of $0.06/kg; 27,584,470 kg, customs value short by ≈ $1,500,514.
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 2304000000 · Kropyvnytskyi Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 62,271,325
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1721691
- Reference
- 2304000000