Ukraine · Findings · Customs undervaluation
HS 3824999690 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Why it is here
Indicator “Customs undervaluation”: 2021: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 3824999690 by $0.11/kg against the average for Ukraine of $0.98/kg; 15,388,850 kg, customs value short by ≈ $13,288,974.
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 3824999690 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
- Buyer
- tsena za kh · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 551,492,403
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1723022
- Reference
- 3824999690