WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002909000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ivano-Frankivsk Customs Office declared imports HS 3002909000 by $164.73/kg against the average for Ukraine of $827.28/kg; 827 kg, customs value short by ≈ $548,204.

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 3002909000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 22,750,471
Records behind the indicator
6
Found
4 October 2026
Code
UA-1722218
Reference
3002909000

JSONFindings · Customs undervaluation