WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2922498500 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2019: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 2922498500 by $3.43/kg against the average for Ukraine of $7.25/kg; 43,789 kg, customs value short by ≈ $167,426.

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 2922498500 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,948,182
Records behind the indicator
8
Found
4 October 2026
Code
UA-1721929
Reference
2922498500

JSONFindings · Customs undervaluation