WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3207209090 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Kyiv Customs Office declared imports HS 3207209090 by $1.85/kg against the average for Ukraine of $5.81/kg; 72,682 kg, customs value short by ≈ $287,817.

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 3207209090 · Kyiv Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 11,944,410
Records behind the indicator
7
Found
4 October 2026
Code
UA-1722413
Reference
3207209090

JSONFindings · Customs undervaluation