WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2933998000 · 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 2933998000 by $6.89/kg against the average for Ukraine of $24.46/kg; 22,000 kg, customs value short by ≈ $386,460.

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 2933998000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 16,038,084
Records behind the indicator
5
Found
4 October 2026
Code
UA-1722050
Reference
2933998000

JSONFindings · Customs undervaluation