WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3824909790 · nan

Why it is here

Indicator “Customs undervaluation”: 2020: nan declared imports HS 3824909790 by $0.38/kg against the average for Ukraine of $0.92/kg; 5,215,946 kg, customs value short by ≈ $2,825,436.

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 3824909790 · nan
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 117,255,615
Records behind the indicator
42
Found
4 October 2026
Code
UA-1723009
Reference
3824909790

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation