WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2932209000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ivano-Frankivsk Customs Office declared imports HS 2932209000 by $2.88/kg against the average for Ukraine of $8.88/kg; 44,000 kg, customs value short by ≈ $264,030.

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 2932209000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 10,957,265
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721988
Reference
2932209000

JSONFindings · Customs undervaluation