WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3006400000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Ivano-Frankivsk Customs Office declared imports HS 3006400000 by $89.64/kg against the average for Ukraine of $189.87/kg; 18,591 kg, customs value short by ≈ $1,863,404.

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 3006400000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 77,331,246
Records behind the indicator
19
Found
4 October 2026
Code
UA-1722341
Reference
3006400000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation