WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2941900000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2017: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 2941900000 by $21.10/kg against the average for Ukraine of $163.97/kg; 4,820 kg, customs value short by ≈ $688,610.

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 2941900000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 28,577,334
Records behind the indicator
3
Found
4 October 2026
Code
UA-1722140
Reference
2941900000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation