WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2930909890 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ivano-Frankivsk Customs Office declared imports HS 2930909890 by $3.67/kg against the average for Ukraine of $7.80/kg; 184,680 kg, customs value short by ≈ $761,981.

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 2930909890 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 31,622,226
Records behind the indicator
10
Found
4 October 2026
Code
UA-1721976
Reference
2930909890

JSONFindings · Customs undervaluation