WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002905000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2021: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 3002905000 by $23.19/kg against the average for Ukraine of $55.34/kg; 11,636 kg, customs value short by ≈ $374,063.

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 3002905000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 15,523,616
Records behind the indicator
5
Found
4 October 2026
Code
UA-1722197
Reference
3002905000

JSONFindings · Customs undervaluation