WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3824999690 · nan

Why it is here

Indicator “Customs undervaluation”: 2020: nan declared imports HS 3824999690 by $0.10/kg against the average for Ukraine of $1.02/kg; 7,308,562 kg, customs value short by ≈ $6,722,093.

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 · nan
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 278,966,843
Records behind the indicator
4
Found
4 October 2026
Code
UA-1723036
Reference
3824999690

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation