WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920610000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kyiv Customs Office declared imports HS 3920610000 by $10.27/kg against the average for Ukraine of $21.49/kg; 638,350 kg, customs value short by ≈ $7,158,891.

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 3920610000 · Kyiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 297,093,966
Records behind the indicator
103
Found
4 October 2026
Code
UA-1723223
Reference
3920610000

JSONFindings · Customs undervaluation