WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3917231000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kyiv Customs Office declared imports HS 3917231000 by $2.52/kg against the average for Ukraine of $5.63/kg; 567,931 kg, customs value short by ≈ $1,770,277.

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 3917231000 · Kyiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 73,466,486
Records behind the indicator
127
Found
4 October 2026
Code
UA-1723079
Reference
3917231000

JSONFindings · Customs undervaluation