WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3822000000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Ivano-Frankivsk Customs Office declared imports HS 3822000000 by $6.72/kg against the average for Ukraine of $47.76/kg; 48,752 kg, customs value short by ≈ $2,000,576.

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 3822000000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 83,023,923
Records behind the indicator
34
Found
4 October 2026
Code
UA-1722943
Reference
3822000000

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation