WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3004900000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Ivano-Frankivsk Customs Office declared imports HS 3004900000 by $31.06/kg against the average for Ukraine of $83.16/kg; 3,271 kg, customs value short by ≈ $170,444.

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 3004900000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 7,073,429
Records behind the indicator
10
Found
4 October 2026
Code
UA-1722288
Reference
3004900000

JSONFindings · Customs undervaluation