WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3917330090 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kyiv Customs Office declared imports HS 3917330090 by $5.11/kg against the average for Ukraine of $11.09/kg; 175,954 kg, customs value short by ≈ $1,051,947.

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 3917330090 · Kyiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 43,655,798
Records behind the indicator
301
Found
4 October 2026
Code
UA-1723119
Reference
3917330090

JSONFindings · Customs undervaluation