Ukraine · Findings · Customs undervaluation
HS 3214900090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Why it is here
Indicator “Customs undervaluation”: 2018: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 3214900090 by $0.08/kg against the average for Ukraine of $0.22/kg; 21,652,650 kg, customs value short by ≈ $3,227,848.
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 3214900090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 133,955,681
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1722476
- Reference
- 3214900090