WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3402130000 · Luhansk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Luhansk Customs Office declared imports HS 3402130000 by $1.42/kg against the average for Ukraine of $3.09/kg; 119,200 kg, customs value short by ≈ $199,283.

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 3402130000 · Luhansk Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 8,270,231
Records behind the indicator
5
Found
4 October 2026
Code
UA-1722679
Reference
3402130000

Other records of this company2

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

JSONFindings · Customs undervaluation