WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3824400000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ivano-Frankivsk Customs Office declared imports HS 3824400000 by $0.60/kg against the average for Ukraine of $1.69/kg; 1,421,200 kg, customs value short by ≈ $1,555,881.

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 3824400000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 64,569,062
Records behind the indicator
24
Found
4 October 2026
Code
UA-1722969
Reference
3824400000

JSONFindings · Customs undervaluation