WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3407000000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ivano-Frankivsk Customs Office declared imports HS 3407000000 by $1.45/kg against the average for Ukraine of $4.09/kg; 147,226 kg, customs value short by ≈ $388,150.

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 3407000000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 16,108,233
Records behind the indicator
12
Found
4 October 2026
Code
UA-1722724
Reference
3407000000

JSONFindings · Customs undervaluation