WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3403990090 · Kropyvnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kropyvnytskyi Customs Office declared imports HS 3403990090 by $0.79/kg against the average for Ukraine of $3.91/kg; 134,181 kg, customs value short by ≈ $417,933.

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 3403990090 · Kropyvnytskyi Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 17,344,200
Records behind the indicator
8
Found
4 October 2026
Code
UA-1722709
Reference
3403990090

JSONFindings · Customs undervaluation