WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3919108090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2018: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 3919108090 by $2.00/kg against the average for Ukraine of $7.10/kg; 50,114 kg, customs value short by ≈ $255,515.

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 3919108090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 10,603,883
Records behind the indicator
6
Found
4 October 2026
Code
UA-1723177
Reference
3919108090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation