WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3917320090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2021: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 3917320090 by $3.03/kg against the average for Ukraine of $6.47/kg; 1,910,229 kg, customs value short by ≈ $6,553,047.

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 · 2021
Indicator
Customs undervaluation
Amount
UAH 271,951,463
Records behind the indicator
43
Found
4 October 2026
Code
UA-1723096
Reference
3917320090

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation