WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3919908060 · Luhansk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Luhansk Customs Office declared imports HS 3919908060 by $1.26/kg against the average for Ukraine of $2.85/kg; 105,966 kg, customs value short by ≈ $168,997.

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 3919908060 · Luhansk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,013,384
Records behind the indicator
4
Found
4 October 2026
Code
UA-1723193
Reference
3919908060

JSONFindings · Customs undervaluation