WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002909000 · nan

Why it is here

Indicator “Customs undervaluation”: 2017: nan declared imports HS 3002909000 by $919.61/kg against the average for Ukraine of $3,491.33/kg; 3,167 kg, customs value short by ≈ $8,145,551.

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 · nan
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 338,040,367
Records behind the indicator
72
Found
4 October 2026
Code
UA-1722223
Reference
3002909000

JSONFindings · Customs undervaluation