WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002109900 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Ivano-Frankivsk Customs Office declared imports HS 3002109900 by $272.68/kg against the average for Ukraine of $546.90/kg; 1,463 kg, customs value short by ≈ $401,242.

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 3002109900 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 16,651,557
Records behind the indicator
36
Found
4 October 2026
Code
UA-1722166
Reference
3002109900

JSONFindings · Customs undervaluation