WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2924299890 · Luhansk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Luhansk Customs Office declared imports HS 2924299890 by $2.68/kg against the average for Ukraine of $10.29/kg; 49,200 kg, customs value short by ≈ $374,403.

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 2924299890 · Luhansk Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 15,537,739
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721957
Reference
2924299890

JSONFindings · Customs undervaluation