Ukraine · Findings · Customs undervaluation
HS 3917320090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Why it is here
Indicator “Customs undervaluation”: 2020: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 3917320090 by $2.96/kg against the average for Ukraine of $6.60/kg; 642,472 kg, customs value short by ≈ $2,340,937.
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 3917320090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 97,148,883
- Records behind the indicator
- 41
- Found
- 4 October 2026
- Code
- UA-1723095
- Reference
- 3917320090