WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3913900090 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Ivano-Frankivsk Customs Office declared imports HS 3913900090 by $1.91/kg against the average for Ukraine of $5.30/kg; 54,000 kg, customs value short by ≈ $182,801.

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 3913900090 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,586,225
Records behind the indicator
3
Found
4 October 2026
Code
UA-1723068
Reference
3913900090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation