WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3814009019 · Kropyvnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kropyvnytskyi Customs Office declared imports HS 3814009019 by $0.63/kg against the average for Ukraine of $1.33/kg; 419,260 kg, customs value short by ≈ $293,119.

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 3814009019 · Kropyvnytskyi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 12,164,455
Records behind the indicator
10
Found
4 October 2026
Code
UA-1722915
Reference
3814009019

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation