WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2934999000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ivano-Frankivsk Customs Office declared imports HS 2934999000 by $4.62/kg against the average for Ukraine of $105.78/kg; 27,000 kg, customs value short by ≈ $2,731,534.

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 2934999000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 113,358,644
Records behind the indicator
4
Found
4 October 2026
Code
UA-1722078
Reference
2934999000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation