WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920491000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2022: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 3920491000 by $1.10/kg against the average for Ukraine of $3.18/kg; 120,092 kg, customs value short by ≈ $249,210.

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 3920491000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 10,342,221
Records behind the indicator
1
Found
4 October 2026
Code
UA-1723213
Reference
3920491000

JSONFindings · Customs undervaluation