WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3917290090 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kyiv Customs Office declared imports HS 3917290090 by $2.69/kg against the average for Ukraine of $6.06/kg; 511,046 kg, customs value short by ≈ $1,720,142.

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 3917290090 · Kyiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 71,385,882
Records behind the indicator
257
Found
4 October 2026
Code
UA-1723084
Reference
3917290090

JSONFindings · Customs undervaluation