WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3824509000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 3824509000 by $0.24/kg against the average for Ukraine of $0.60/kg; 1,640,186 kg, customs value short by ≈ $591,023.

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 3824509000 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 24,527,454
Records behind the indicator
75
Found
4 October 2026
Code
UA-1722985
Reference
3824509000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation