WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3824999290 · Luhansk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Luhansk Customs Office declared imports HS 3824999290 by $0.44/kg against the average for Ukraine of $2.16/kg; 301,000 kg, customs value short by ≈ $517,362.

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 3824999290 · Luhansk Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 21,470,513
Records behind the indicator
2
Found
4 October 2026
Code
UA-1723017
Reference
3824999290

JSONFindings · Customs undervaluation