WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3210001010 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kyiv Customs Office declared imports HS 3210001010 by $3.54/kg against the average for Ukraine of $8.28/kg; 67,458 kg, customs value short by ≈ $319,841.

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 · 2021
Indicator
Customs undervaluation
Amount
UAH 13,273,419
Records behind the indicator
71
Found
4 October 2026
Code
UA-1722461
Reference
3210001010

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation