WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3210001010 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kyiv Customs Office declared imports HS 3210001010 by $3.23/kg against the average for Ukraine of $6.62/kg; 92,397 kg, customs value short by ≈ $313,169.

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 3210001010 · Kyiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 12,996,501
Records behind the indicator
79
Found
4 October 2026
Code
UA-1722460
Reference
3210001010

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation